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JENSON8 LIMITED

Company number 06652392

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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)
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2.825
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2.6250
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2.5375
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2.7625
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2.6125
13 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2024 MA Memorandum and Articles of Association
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2.6625
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2.3625
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2.7875
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
15 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approve, appointment 06/07/2021
12 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 1.41
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 1.35
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 14/11/2021
  • RES10 ‐ Resolution of allotment of securities
04 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
04 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2023 AD01 Registered office address changed from 201a First Floor Church Road Hove East Sussex BN3 2AB England to 12a Marlborough Place Brighton BN1 1WN on 24 February 2023
26 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021