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JENKAR (UK) LIMITED

Company number 07670013

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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)
23 Apr 2018 PSC04 Change of details for Mr Andrew Robert Phillips as a person with significant control on 8 September 2017
28 Jun 2017 MR01 Registration of charge 076700130001, created on 21 June 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Mar 2017 AA01 Current accounting period extended from 30 June 2017 to 31 August 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 5,295
27 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
13 May 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Aug 2013 AD01 Registered office address changed from 8 the Orchards Methley Leeds West Yorkshire LS26 9ED England on 7 August 2013
07 Aug 2013 CERTNM Company name changed fidus computers LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
06 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
06 Aug 2013 AP01 Appointment of Mrs Karen Lisa Phillips as a director
01 May 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2011 NEWINC Incorporation