- Company Overview for LIMEJUMP LTD (08021376)
- Filing history for LIMEJUMP LTD (08021376)
- People for LIMEJUMP LTD (08021376)
- Charges for LIMEJUMP LTD (08021376)
- More for LIMEJUMP LTD (08021376)
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) |
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08 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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23 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
18 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with updates | |
23 Jul 2020 | AP03 | Appointment of Ms Claudia Mason as a secretary on 25 June 2020 | |
23 Jul 2020 | AP01 | Appointment of Ms Catherine Newman as a director on 15 July 2020 | |
23 Jul 2020 | AP01 | Appointment of Mr Colin Andrew Crooks as a director on 25 June 2020 | |
17 Jul 2020 | TM01 | Termination of appointment of Erik Nygard as a director on 14 July 2020 | |
22 Apr 2020 | TM01 | Termination of appointment of Brian Charles Davis as a director on 22 April 2020 | |
16 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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10 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 Oct 2019 | TM01 | Termination of appointment of Susannah Dallison Chatoor as a director on 7 October 2019 | |
10 Oct 2019 | CS01 | Confirmation statement made on 31 August 2019 with updates | |
31 May 2019 | SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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05 Apr 2019 | AD01 | Registered office address changed from Shell Centre York Road London SE1 7NA England to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 5 April 2019 | |
05 Apr 2019 | AP01 | Appointment of David William Wells as a director on 28 February 2019 | |
05 Apr 2019 | AP01 | Appointment of Paul Andrew Robinson as a director on 28 February 2019 | |
05 Apr 2019 | AP01 | Appointment of Susannah Dallison Chatoor as a director on 28 February 2019 | |
05 Apr 2019 | AP01 | Appointment of Mr Brian Charles Davis as a director on 28 February 2019 | |
15 Mar 2019 | RESOLUTIONS |
Resolutions
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06 Mar 2019 | PSC02 | Notification of The Shell Petroleum Company Limited as a person with significant control on 28 February 2019 | |
06 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 5 March 2019 | |
05 Mar 2019 | TM02 | Termination of appointment of Daniel James Perrett as a secretary on 28 February 2019 | |
05 Mar 2019 | TM01 | Termination of appointment of Richard Craig Thwaites as a director on 28 February 2019 | |
05 Mar 2019 | TM01 | Termination of appointment of Alex Kueppers as a director on 28 February 2019 |