JORIS IDE LIMITED

Company number 07007244

Date	Type	Description	View / Download
12 May 2016	AP04	Appointment of Kingspan Group Limited as a secretary on 30 April 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Paul George Hanmah as a secretary on 30 April 2016	(1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 25,500	(3 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	(18 pages)
01 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 25,500	(8 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
06 Jul 2015	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA to Wentloog Corporate Park Wentloog Cardiff CF3 2ER on 6 July 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 25,500	(8 pages)
15 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(8 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
06 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 850	(8 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
11 May 2013	MR01	Registration of charge 070072440003	(19 pages)
13 Dec 2012	AD01	Registered office address changed from Unit 9a Elmbridge Court Cheltenham Gloucester GL3 1JZ United Kingdom on 13 December 2012	(1 page)
10 Dec 2012	AD01	Registered office address changed from the Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA on 10 December 2012	(1 page)
25 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(8 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
08 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(8 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
22 Feb 2011	AP01	Appointment of David Nicholas Owen Williams as a director	(2 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 850	(3 pages)
12 Oct 2010	CH01	Director's details changed for Anthony John Phillips on 1 July 2010	(3 pages)

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