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JS2 INVESTMENTS LIMITED

Company number 07641330

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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)
08 Dec 2023 PSC01 Notification of Simon Paul Mcintosh as a person with significant control on 10 December 2021
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2022 SH08 Change of share class name or designation
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 MA Memorandum and Articles of Association
04 Mar 2022 CH01 Director's details changed for Dr Simon Paul Mcintosh on 4 March 2022
28 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 SH08 Change of share class name or designation
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
28 Jan 2019 SH19 Statement of capital on 28 January 2019
  • GBP 900,090
28 Jan 2019 CAP-SS Solvency Statement dated 16/01/19
28 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Mar 2018 TM01 Termination of appointment of Paul Nicholas Mcintosh as a director on 28 February 2018