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JKW INVESTMENTS LTD

Company number 07498308

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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)
07 Mar 2024 SH08 Change of share class name or designation
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Nov 2023 CH01 Director's details changed for Mr James Kevin Wheelock on 23 November 2023
23 Nov 2023 CH03 Secretary's details changed for Mr James Kevin Wheelock on 23 November 2023
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1,005
11 Aug 2023 SH10 Particulars of variation of rights attached to shares
11 Aug 2023 SH08 Change of share class name or designation
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1,000
06 Jun 2023 PSC04 Change of details for Mr Kevin Wheelock as a person with significant control on 1 December 2022
16 May 2023 AP01 Appointment of Dr Rachel Anne Speechley as a director on 16 May 2023
20 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
08 Aug 2022 AA Micro company accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018