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JARTOP LIMITED

Company number 08123007

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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)
10 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 8,562
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
19 Mar 2015 SH10 Particulars of variation of rights attached to shares
19 Mar 2015 SH08 Change of share class name or designation
19 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 8,562
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 8,560
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AD01 Registered office address changed from Brandlehow Churchill Kidderminster Worcestershire DY10 3LY England on 2 October 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 24 April 2013
24 Apr 2013 TM02 Termination of appointment of Wincham Accountants Limited as a secretary
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 8,560
24 Apr 2013 AP01 Appointment of Nicholas Huw Harrison as a director
24 Apr 2013 TM01 Termination of appointment of Mark Roach as a director
24 Apr 2013 TM01 Termination of appointment of Malcolm Roach as a director
24 Apr 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
28 Jun 2012 NEWINC Incorporation