Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
AP01 |
Appointment of Mr Christopher John Casey as a director on 18 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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04 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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02 Jan 2024 |
MR01 |
Registration of charge 084330080007, created on 22 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 084330080006, created on 4 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
SH02 |
Sub-division of shares on 21 November 2023
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
AP01 |
Appointment of Gareth Edward Harris as a director on 1 December 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ian James Lewis as a director on 31 October 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 084330080001 in full
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18 May 2023 |
TM01 |
Termination of appointment of Neill Currie as a director on 1 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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11 Aug 2022 |
SH02 |
Statement of capital on 1 August 2022
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new shares of £0.01 each 01/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2022 |
CERTNM |
Company name changed jerroms (bromsgrove) LIMITED\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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02 Aug 2022 |
AP01 |
Appointment of Mr Gary Christopher New as a director on 1 August 2022
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