JONAS COMPUTING (UK) LIMITED

Company number 05301607

Date	Type	Description	View / Download
16 Jan 2019	AP01	Appointment of Mr Barry Symons as a director on 1 January 2019	(2 pages)
13 Dec 2018	MR01	Registration of charge 053016070002, created on 5 December 2018	(14 pages)
01 Nov 2018	TM01	Termination of appointment of Barry Alan Symons as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Jeffrey Raymond Mackinnon as a director on 31 October 2018	(1 page)
01 Nov 2018	TM02	Termination of appointment of Stephen Brian as a secretary on 31 October 2018	(1 page)
01 Nov 2018	AP03	Appointment of Mr Thomas Baptie as a secretary on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Darrell Boxall as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Richard Clancy as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Scott Ryan Saklad as a director on 1 November 2018	(2 pages)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
01 Nov 2017	TM02	Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Mr Stephen Brian as a secretary on 17 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
10 Mar 2017	CS01	31/01/17 Statement of Capital gbp 4971876 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023	(6 pages)
18 Jan 2017	AD01	Registered office address changed from , Avenue House 17 East End Road, London, N3 3QE to Gladstone House Hithercroft Road Wallingford OX10 9BT on 18 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2023.	(6 pages)
10 Feb 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
10 Feb 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2023.	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/01/2015	(4 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 4,971,876	(4 pages)