JAGRAM LIMITED

Company number 05634989

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
09 Sep 2016	AD01	Registered office address changed from Unit 12 Westway Business Centre, Marksbury Bath BA2 9HN to Unit 12 Westway Business Centre Marksbury Bath BA2 9HN on 9 September 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Ms Izabela Pankowska on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Piotr Michal Gralak on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Piotr Michal Gralak on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Ms Izabela Pankowska on 9 September 2016	(2 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Jun 2016	AP01	Appointment of Ms Izabela Pankowska as a director on 17 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Piotr Michal Gralak as a director on 17 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Jakub Wladyslaw Grzymala as a director on 17 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Oliver Jack John Kingston as a director on 8 June 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 400,001	(4 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 400,001	(4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 400,001	(4 pages)
12 Aug 2013	CH01	Director's details changed for Mr Oliver Jack John Kingston on 12 August 2013	(2 pages)
23 Jul 2013	AD01	Registered office address changed from Unit 9 Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6EL on 23 July 2013	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share cap 13/11/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 November 2011 GBP 400,001	(3 pages)
09 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
05 May 2011	TM01	Termination of appointment of Dominik Wardak as a director	(1 page)