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LIMEJUMP LTD

Company number 08021376

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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)
05 Mar 2019 TM01 Termination of appointment of Stefan Glaenzer as a director on 28 February 2019
05 Mar 2019 TM01 Termination of appointment of Craig John Ramsay Douglas as a director on 28 February 2019
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 4,831.74
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 4,669.15
04 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cln instrument 29/11/2018
18 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/08/2018
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 99
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 4,082.76
02 Oct 2018 TM01 Termination of appointment of Ning Zhang as a director on 1 August 2018
02 Oct 2018 AP03 Appointment of Mr Daniel James Perrett as a secretary on 27 September 2018
02 Oct 2018 CS01 31/08/18 Statement of Capital gbp 4181.76
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/2019
19 Mar 2018 MR01 Registration of charge 080213760002, created on 9 March 2018
29 Jan 2018 AD01 Registered office address changed from Elizabeth House Unit 72B 39 York Road London Greater London SE1 7NQ to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 29 January 2018
03 Jan 2018 AP01 Appointment of Craig John Ramsay Douglas as a director on 29 November 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
19 Sep 2017 PSC08 Notification of a person with significant control statement
19 Sep 2017 PSC07 Cessation of Passion Capital (Gp) Ltd as a person with significant control on 6 July 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 3,674.905
15 Aug 2017 AP01 Appointment of Mr Alex Kueppers as a director on 28 June 2017
15 Aug 2017 TM01 Termination of appointment of Ian Martin Lloyd Jones as a director on 28 June 2017
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 3,607.295