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JDF NETWORK LTD

Company number 06714395

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 1.2345	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 1.2345 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CH01	Director's details changed for Ms Jocelyne Fulton on 7 March 2023	View PDF Director's details changed for Ms Jocelyne Fulton on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH02	Sub-division of shares on 30 January 2023	View PDF Sub-division of shares on 30 January 2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 3 October 2016	View PDF Second filing of Confirmation Statement dated 3 October 2016 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Paul Christian Bassett as a director on 31 March 2021	View PDF Termination of appointment of Paul Christian Bassett as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 87a High Street Hemel Hempstead HP1 3AH on 1 April 2021	View PDF Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 87a High Street Hemel Hempstead HP1 3AH on 1 April 2021 - link opens in a new window - 1 page (1 page)

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JDF NETWORK LTD

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