- Company Overview for JTRS LIMITED (05969439)
- Filing history for JTRS LIMITED (05969439)
- People for JTRS LIMITED (05969439)
- Charges for JTRS LIMITED (05969439)
- More for JTRS LIMITED (05969439)
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) |
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09 Dec 2021 | SH03 |
Purchase of own shares.
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01 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 19 October 2021
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24 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 21 September 2021
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24 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 23 August 2021
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12 Nov 2021 | SH03 |
Purchase of own shares.
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12 Nov 2021 | SH03 |
Purchase of own shares.
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06 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 21 July 2021
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13 Sep 2021 | SH03 |
Purchase of own shares.
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08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Sep 2021 | SH03 |
Purchase of own shares.
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19 Aug 2021 | TM01 | Termination of appointment of Garry Pearson as a director on 19 August 2021 | |
26 Jul 2021 | TM01 | Termination of appointment of Nicholas Noquet as a director on 22 June 2021 | |
26 Jul 2021 | TM01 | Termination of appointment of Frances Ruth Hope Weston as a director on 22 June 2021 | |
26 Jul 2021 | TM01 | Termination of appointment of Alexis Clement as a director on 22 June 2021 | |
26 Jul 2021 | MA | Memorandum and Articles of Association | |
26 Jul 2021 | RESOLUTIONS |
Resolutions
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19 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 22 June 2021
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18 Feb 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
04 Nov 2020 | MR04 | Satisfaction of charge 059694390001 in full | |
20 Aug 2020 | MR01 | Registration of charge 059694390002, created on 19 August 2020 | |
22 Jul 2020 | TM01 | Termination of appointment of Sebastian Cabau as a director on 7 November 2019 | |
21 Jul 2020 | AP01 | Appointment of Mr Frances Ruth Hope Weston as a director on 12 June 2020 | |
21 Jul 2020 | TM01 | Termination of appointment of Laurent Caparros as a director on 12 June 2020 | |
28 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Dec 2019 | PSC04 | Change of details for Mr Timothy Edward Morgan-Hoole as a person with significant control on 10 January 2019 |