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JUDAS TREE LIMITED

Company number 07773962

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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)
22 Sep 2017 TM01 Termination of appointment of Kathryn Louise Merrifield as a director on 12 June 2017
22 Sep 2017 TM01 Termination of appointment of Oliver Shaun Nicholas Merrifield as a director on 12 June 2017
22 Sep 2017 AP01 Appointment of Mr Barry John Edmunds as a director on 12 June 2017
22 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
30 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 12.5
01 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
23 Oct 2014 TM01 Termination of appointment of Judith Joanne Dean as a director on 20 October 2014
23 Oct 2014 TM01 Termination of appointment of Andrew Edward Dean as a director on 20 October 2014
06 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 12.5
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 12.5
18 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Julia Frances Hewson as a director
03 May 2012 AP01 Appointment of Alister James Hewson as a director
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 12.50
25 Apr 2012 SH02 Sub-division of shares on 23 April 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivision 23/04/2012
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)