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JAVA INVESTMENTS MANAGEMENT LTD

Company number 05517160

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Jan 2025	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
21 Jan 2025	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Giorgi Jibladze as a director on 28 December 2024	View PDF Termination of appointment of Giorgi Jibladze as a director on 28 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 23 pages (23 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	PSC07	Cessation of Fuad Tahirov as a person with significant control on 23 November 2023	View PDF Cessation of Fuad Tahirov as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC01	Notification of Ada Zarubinskaya as a person with significant control on 23 November 2023	View PDF Notification of Ada Zarubinskaya as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 24 pages (24 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages)
08 Feb 2022	AP01	Appointment of Mr Giorgi Jibladze as a director on 1 February 2022	View PDF Appointment of Mr Giorgi Jibladze as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Lacramioara Bacnasu as a director on 1 February 2022	View PDF Termination of appointment of Lacramioara Bacnasu as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	AP01	Appointment of Lacramioara Bacnasu as a director on 1 February 2021	View PDF Appointment of Lacramioara Bacnasu as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Ekaterine Jugeli Kamp as a director on 1 February 2021	View PDF Termination of appointment of Ekaterine Jugeli Kamp as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AAMD	Amended full accounts made up to 31 January 2019	View PDF Amended full accounts made up to 31 January 2019 - link opens in a new window - 22 pages (22 pages)
15 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 21 pages (21 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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JAVA INVESTMENTS MANAGEMENT LTD

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