Companies House does not verify the accuracy of the information filed

Advanced company search

JEWEL UK TOPCO LIMITED

Company number 08306315

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2018	SH19	Statement of capital on 18 April 2018 GBP 65,385	View PDF Statement of capital on 18 April 2018 GBP 65,385 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	CAP-SS	Solvency Statement dated 18/04/18	View PDF Solvency Statement dated 18/04/18 - link opens in a new window - 1 page (1 page)
18 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 20 pages (20 pages)
12 Oct 2017	MR01	Registration of charge 083063150002, created on 10 October 2017	View PDF Registration of charge 083063150002, created on 10 October 2017 - link opens in a new window - 80 pages (80 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Full accounts made up to 1 May 2016	View PDF Full accounts made up to 1 May 2016 - link opens in a new window - 20 pages (20 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 65,384,634	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 65,384,634 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	CH01	Director's details changed for Mr Fabrice Nottin on 17 December 2015	View PDF Director's details changed for Mr Fabrice Nottin on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	MR01	Registration of charge 083063150001, created on 4 December 2015	View PDF Registration of charge 083063150001, created on 4 December 2015 - link opens in a new window - 78 pages (78 pages)
15 Sep 2015	AA	Full accounts made up to 3 May 2015	View PDF Full accounts made up to 3 May 2015 - link opens in a new window - 16 pages (16 pages)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 65,083,033	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 65,083,033 - link opens in a new window - 15 pages (15 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 65,384,634	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 65,384,634 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AP01	Appointment of Philipp Haid as a director on 26 August 2014	View PDF Appointment of Philipp Haid as a director on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 65,083,033	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 65,083,033 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	AA	Full accounts made up to 4 May 2014	View PDF Full accounts made up to 4 May 2014 - link opens in a new window - 15 pages (15 pages)
16 Jan 2014	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	View PDF Current accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1 - link opens in a new window - 14 pages (14 pages)
15 Apr 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 April 2013	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?