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JANSPEED TECHNOLOGIES LIMITED

Company number 05636296

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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)
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 163
12 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 150
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 150
19 May 2015 MR04 Satisfaction of charge 056362960007 in full
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 148
24 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 141
09 Oct 2014 MR04 Satisfaction of charge 6 in full
12 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Inc cap 18/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 MR01 Registration of charge 056362960007
09 Jan 2014 AP01 Appointment of Mr Andrew Edward Cowen as a director
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 141
05 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 131
05 Mar 2013 CH01 Director's details changed for Mr Mark Anthony Vaughan on 1 February 2013
24 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 105
20 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2012