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JENOLITE (UK) LIMITED

Company number 08742036

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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)
03 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 21.00
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
16 May 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 AD01 Registered office address changed from 2 Eddington Road Bracknell Berkshire RG12 8GF to Chater Lea Buildings Icknield Way Letchworth Garden City Herts SG6 1WT on 12 December 2017
31 Jul 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 20
24 May 2016 CH01 Director's details changed for Mr Norman Hardy Wildon on 1 March 2016
24 May 2016 CH01 Director's details changed for Mr Neil Martin Wildon on 1 March 2016
14 Aug 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 20
07 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 20
07 May 2014 AD01 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD United Kingdom on 7 May 2014
22 Oct 2013 NEWINC Incorporation