JENSTEN GROUP LIMITED

Company number 08304780

Date	Type	Description	View / Download
12 Dec 2020	AP03	Appointment of Mrs Lisa Siggery as a secretary on 11 December 2020	(2 pages)
12 Dec 2020	TM02	Termination of appointment of Georgina Elizabeth Bourner as a secretary on 11 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Robert Michael Darling as a director on 1 December 2020	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
18 Sep 2020	AP01	Appointment of Mr Alistair John David Hardie as a director on 4 September 2020	(2 pages)
18 May 2020	MR01	Registration of charge 083047800003, created on 14 May 2020	(67 pages)
18 Feb 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
31 Jan 2020	TM01	Termination of appointment of Andrew Peter Fairchild as a director on 16 January 2020	(1 page)
11 Dec 2019	TM01	Termination of appointment of Carl Anthony Ashton as a director on 30 November 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Stephen Guy Parker as a director on 4 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Cheryl Dawn Astley as a director on 4 December 2019	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Sarah Darling as a director on 31 October 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Andrew Peter Fairchild as a director on 23 September 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Simon Ian Taylor as a director on 8 April 2019	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	(3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/08/22	(7 pages)
03 Dec 2018	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 3 December 2018	(2 pages)
23 Nov 2018	AP03	Appointment of Mrs Georgina Elizabeth Bourner as a secretary on 15 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Keith William Wardell as a director on 3 September 2018	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 083047800001 in full	(1 page)
11 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	MR01	Registration of charge 083047800002, created on 3 October 2018	(19 pages)