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JAMESONS CAPITAL LIMITED

Company number 08666079

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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)
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300
20 Oct 2015 CH01 Director's details changed for Mr Gareth Raymond Jones on 21 August 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 300
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 MEM/ARTS Memorandum and Articles of Association
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
21 Nov 2013 AP01 Appointment of Mr Gareth Raymond Jones as a director
21 Nov 2013 AP01 Appointment of Mrs Anita Kathleen Lyon as a director
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 300.00
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 288.00
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 276.00
15 Nov 2013 SH08 Change of share class name or designation
15 Nov 2013 SH02 Sub-division of shares on 7 November 2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 76
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 07/11/2013
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 76
28 Aug 2013 NEWINC Incorporation