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JOULES INVESTMENTS HOLDINGS LIMITED

Company number 08752970

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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)
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
18 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
18 Oct 2016 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 SH08 Change of share class name or designation
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 12,042.60
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 48,247,050.10
20 May 2016 SH20 Statement by Directors
20 May 2016 SH19 Statement of capital on 20 May 2016
  • GBP 4,833,880.87
20 May 2016 CAP-SS Solvency Statement dated 20/05/16
20 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2016 TM01 Termination of appointment of Andrew John Grove as a director on 19 May 2016
19 May 2016 TM01 Termination of appointment of John Garner as a director on 19 May 2016
19 May 2016 TM01 Termination of appointment of Kara Eugenie Groves as a director on 19 May 2016
19 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 23/12/2015
31 Mar 2016 CH01 Director's details changed for Mr Colin Nigel Porter on 31 March 2016
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 11,561.40
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 12,074.70
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/2016.
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/12/2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 11,576.40
27 Jan 2016 SH10 Particulars of variation of rights attached to shares
27 Jan 2016 SH08 Change of share class name or designation
27 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2016 SH03 Purchase of own shares.
20 Jan 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 6,365.322