JASPER FOOTWEAR LIMITED

Company number 08794815

Date	Type	Description	View / Download
20 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 087948150002 in full	(4 pages)
29 Jul 2016	MR04	Satisfaction of charge 087948150001 in full	(4 pages)
09 Mar 2016	AP01	Appointment of Dale Nicholas Christilaw as a director on 19 February 2016	(3 pages)
09 Mar 2016	AP01	Appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 19 February 2016	(3 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Stefan Lanier Kaluzny as a director on 19 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Peter Thomas Morrow as a director on 19 February 2016	(2 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(4 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(4 pages)
13 Oct 2014	AP01	Appointment of Mr Neil Charles Clifford as a director on 10 October 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Winston & Strawn London Citypoint One Ropemaker Street London EC2Y 9HU United Kingdom to 24 Britton Street London EC1M 5UA on 22 September 2014	(1 page)
22 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 Apr 2014	MR01	Registration of charge 087948150002	(70 pages)
11 Apr 2014	MR01	Registration of charge 087948150001	(54 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 2	(3 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2013	AP01	Appointment of Mr Peter Thomas Morrow as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Stefan Lanier Kaluzny as a director	(2 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 1	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Zoe Ashcroft as a director	(1 page)
28 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)