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JUSTOPENEDLONDON LIMITED

Company number 08636447

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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)
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 134,101
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 134,101
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016
01 Aug 2014 SH02 Sub-division of shares on 26 June 2014
  • ANNOTATION Clarification a second filed SH02 was registered on 13/09/2016
31 Jul 2014 AD01 Registered office address changed from , Apartment 14 Colonnades Apartments, 105 Wilton Way, London, E8 1BH, United Kingdom to 10 10 Dudley Gardens London W13 9LT on 31 July 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 1,338
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 1,341
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016
24 Apr 2014 TM01 Termination of appointment of Kirsty Hathaway as a director
06 Mar 2014 TM01 Termination of appointment of John Graham as a director
07 Feb 2014 TM01 Termination of appointment of Thomas Marchant as a director
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 834
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 834
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AP01 Appointment of Mr Robertson Price as a director
29 Aug 2013 AP01 Appointment of Mr Matthew Antony Boffey as a director
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 834
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016
28 Aug 2013 AP01 Appointment of Mr Richard Simon William Rayner as a director
28 Aug 2013 AP01 Appointment of Miss Lauren Nichola Scott as a director
28 Aug 2013 AP01 Appointment of Mr James Markku Richard Marchant as a director
28 Aug 2013 AP01 Appointment of Ms Kirsty Hathaway as a director
12 Aug 2013 TM01 Termination of appointment of Lauren Scott as a director
12 Aug 2013 TM01 Termination of appointment of Richard Rayner as a director
12 Aug 2013 TM01 Termination of appointment of Robertson Price as a director
12 Aug 2013 TM01 Termination of appointment of James Marchant as a director
12 Aug 2013 TM01 Termination of appointment of Matthew Boffey as a director