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JOTTNAR LTD

Company number 07825249

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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)
24 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2.8865
04 Mar 2015 AD01 Registered office address changed from C/O Stephen Howarth 110 Ely Road Cardiff CF5 2DA to 13 Dyfrig Street Cardiff CF11 9LR on 4 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2.99485
20 Aug 2014 AP01 Appointment of Mr Jason Bibb as a director on 13 August 2014
06 Aug 2014 TM02 Termination of appointment of Susan Ann Reece-Jones as a secretary on 1 June 2014
29 Apr 2014 TM01 Termination of appointment of Julie Booth as a director
20 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2.99485
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 2.99
24 Apr 2013 AP01 Appointment of Mrs Julie Tina Booth as a director
24 Apr 2013 AP03 Appointment of Mrs Susan Ann Reece-Jones as a secretary
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 2.75
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2013 SH08 Change of share class name or designation
18 Dec 2012 SH02 Sub-division of shares on 5 December 2012
07 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 June 2012
29 Jun 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted