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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)
08 Jan 2016 TM01 Termination of appointment of Marcello Lombardo as a director on 23 December 2015
08 Jan 2016 AP01 Appointment of Marc Dench as a director on 23 December 2015
22 Sep 2015 AA Group of companies' accounts made up to 31 May 2015
26 May 2015 AP01 Appointment of Mrs Kara Eugenie Groves as a director on 26 February 2015
06 Mar 2015 AA Group of companies' accounts made up to 25 May 2014
29 Dec 2014 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
03 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
25 Nov 2014 SH06 Cancellation of shares. Statement of capital on 5 November 2014
  • GBP 0.42
25 Nov 2014 SH03 Purchase of own shares.
24 Jun 2014 CH01 Director's details changed for Mr Marcello Lombardo on 30 May 2014
23 May 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 May 2014
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 11,641.00
17 Jan 2014 AP03 Appointment of Mr Jon Dargie as a secretary
16 Dec 2013 AP01 Appointment of Mr Neil William Mccausland as a director
12 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 04/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 11,491
12 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 SH02 Sub-division of shares on 4 November 2013
09 Nov 2013 MR01 Registration of charge 087529700002
06 Nov 2013 AP01 Appointment of Mr John Garner as a director
06 Nov 2013 MR01 Registration of charge 087529700001
05 Nov 2013 AP01 Appointment of Mr Marcello Lombardo as a director
05 Nov 2013 AP01 Appointment of Mr Colin Nigel Porter as a director
05 Nov 2013 AP01 Appointment of Mr Tom Simon Lee Joule as a director
29 Oct 2013 NEWINC Incorporation