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JAKERS! GLOBAL PLC

Company number 07929330

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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)
27 Jun 2016 AD01 Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX to Kemp House City Road London EC1V 2NX on 27 June 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 226,800
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 204,050
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 188,300
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 175,525
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 175,525
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 126,525
06 Oct 2015 AA Full accounts made up to 1 April 2014
30 Apr 2015 CERTNM Company name changed chf jakers! PLC\certificate issued on 30/04/15
  • RES15 ‐ Change company name resolution on 2015-04-01
19 Apr 2015 CONNOT Change of name notice
17 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
24 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 109,025
24 Feb 2015 AD01 Registered office address changed from 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX England to 59-60 Thames Street Windsor Berkshire SL4 1TX on 24 February 2015
03 Feb 2015 AD01 Registered office address changed from 6Th Floor Norfolk House 30 Charles Ii Street London SW1Y 4AE to 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX on 3 February 2015
29 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 12/11/2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 109,025
  • ANNOTATION Clarification a second filed SH01 was registered on 29/12/2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 103,250
01 Oct 2014 AA01 Previous accounting period shortened from 1 April 2014 to 31 March 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 91,700
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 74,200
24 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
24 Feb 2014 AP01 Appointment of Ms Denise Swan as a director
08 Nov 2013 TM01 Termination of appointment of Simon Hall as a director