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JOHN ROBERTS VENTURES LIMITED

Company number 08175054

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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)
02 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200,000
03 Feb 2014 MISC Section 519
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
30 Sep 2013 SH10 Particulars of variation of rights attached to shares
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 200,000
12 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
08 Nov 2012 AP03 Appointment of Mr Jeremy William Smith as a secretary
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 199,999
12 Oct 2012 AP03 Appointment of Mrs Marjorie Jubb as a secretary
12 Oct 2012 AP01 Appointment of Mr Robert Jubb as a director
12 Oct 2012 AP01 Appointment of Mr Jeremy William Smith as a director
12 Oct 2012 AP01 Appointment of Mr Paul Adrian Nelson as a director
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)