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JP-UK LIMITED

Company number 07636856

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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)
10 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,917,505
09 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,917,505
29 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,917,505
21 May 2015 AA Accounts for a small company made up to 30 September 2014
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
10 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2,917,505
31 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 January 2013
  • GBP 2,917,505
15 Jan 2013 CH01 Director's details changed for Andrwe Daniel Wolfson on 15 January 2013
24 Dec 2012 SH06 Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 2,292,505
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,937,505
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 1,937,505
02 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,937,505.00
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,252,505
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 502,504
02 Aug 2011 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
21 Jun 2011 AP01 Appointment of Andrwe Daniel Wolfson as a director
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted