JADE EQUITY LIMITED

Company number 06522723

Date	Type	Description	View / Download
21 Sep 2017	CH01	Director's details changed for Mr Geert Asselmann on 21 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Stephen Graham Bentley as a director on 18 September 2017	(1 page)
21 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
22 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(9 pages)
20 Jun 2017	TM01	Termination of appointment of Alan Thomas Rowntree as a director on 19 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Andrew Dennis Moye as a director on 19 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Patrick David Bulmer as a director on 19 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 19 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Ms Michèle Sioen as a director on 19 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Geert Asselmann as a director on 19 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Frank Veranneman as a director on 19 June 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(14 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share transfer approval 31/03/2016	(1 page)
22 Apr 2016	SH10	Particulars of variation of rights attached to shares	(7 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 6,565,599.90	(12 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
18 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3,838,172	(15 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
24 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3,838,172	(15 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
31 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,838,172	(15 pages)

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