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JIFFY CAPITAL LIMITED

Company number 07217959

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 340
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 340
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 MISC Section 519
11 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
09 Oct 2012 TM01 Termination of appointment of Timothy Hinks as a director
12 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 30 June 2011
13 Dec 2011 TM01 Termination of appointment of Justin Wood as a director
20 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
20 Dec 2010 AP01 Appointment of Mr Timothy Hinks as a director
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 340
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
30 Jun 2010 AP01 Appointment of Justin Wood as a director
23 Jun 2010 AP01 Appointment of Mr Rohin Raja Shah as a director
23 Jun 2010 AP01 Appointment of Nirmala Thanki as a director
14 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
09 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)