JADESEA LIMITED

Company number 08748864

Date	Type	Description	View / Download
01 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
06 Mar 2017	AP04	Appointment of Cowdrey Ltd as a secretary on 22 February 2017	(2 pages)
06 Mar 2017	AP02	Appointment of Emburey Ltd as a director on 22 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr. Nikistratos Androulakis as a director on 22 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 22 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Stavvi Kanaris as a director on 22 February 2017	(1 page)
06 Mar 2017	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 22 February 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
03 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2015	(4 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
09 May 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(4 pages)
10 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(4 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	(4 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(4 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 1,000	(3 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Oct 2013	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
31 Oct 2013	AP01	Appointment of Stavvi Kanaris as a director	(2 pages)
31 Oct 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
31 Oct 2013	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 31 October 2013	(1 page)
31 Oct 2013	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
25 Oct 2013	NEWINC	Incorporation	(11 pages)

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