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JACKUP GB LTD

Company number 06692402

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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)
06 Jan 2025 CS01 Confirmation statement made on 6 November 2024 with updates
06 Jan 2025 SH06 Cancellation of shares. Statement of capital on 6 November 2024
  • GBP 201,000
06 Jan 2025 SH06 Cancellation of shares. Statement of capital on 6 November 2024
  • GBP 201,000
06 Jan 2025 SH06 Cancellation of shares. Statement of capital on 6 November 2024
  • GBP 201,000
18 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
13 Dec 2024 SH03 Purchase of own shares.
13 Dec 2024 SH03 Purchase of own shares.
13 Dec 2024 SH03 Purchase of own shares.
12 Dec 2024 TM01 Termination of appointment of Michael William Jones as a director on 7 December 2024
04 Nov 2024 PSC04 Change of details for Mr Julian Gurney Branford as a person with significant control on 8 October 2024
04 Nov 2024 PSC05 Change of details for Marine Investment Finance Group Ltd as a person with significant control on 8 October 2024
28 Oct 2024 PSC01 Notification of Julian Gurney Branford as a person with significant control on 8 October 2024
28 Oct 2024 PSC02 Notification of Marine Investment Finance Group Ltd as a person with significant control on 8 October 2024
28 Oct 2024 PSC04 Change of details for a person with significant control
27 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
25 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 25 October 2024
25 Oct 2024 TM01 Termination of appointment of R. S. Baker & Sons Limited as a director on 27 September 2024
25 Oct 2024 TM01 Termination of appointment of Vasilis Bacolitsas as a director on 27 September 2024
23 Oct 2024 SH06 Cancellation of shares. Statement of capital on 8 October 2024
  • GBP 300,000
23 Oct 2024 SH06 Cancellation of shares. Statement of capital on 8 October 2024
  • GBP 300,000
23 Oct 2024 SH03 Purchase of own shares.
23 Oct 2024 SH03 Purchase of own shares.
20 Sep 2024 PSC08 Notification of a person with significant control statement
19 Sep 2024 PSC07 Cessation of Marco Merciera as a person with significant control on 19 September 2024
19 Sep 2024 PSC07 Cessation of Julian Gurney Branford as a person with significant control on 19 September 2024