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JIMPA LIMITED

Company number 08848699

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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)
24 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 185,855
24 Mar 2016 TM01 Termination of appointment of Gareth Russell Knight as a director on 31 August 2015
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 SH06 Cancellation of shares. Statement of capital on 30 December 2015
  • GBP 186,555
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 185,900
30 Sep 2014 CH01 Director's details changed for Mr Gareth Russell Knight on 1 September 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 185,900
16 May 2014 SH08 Change of share class name or designation
16 May 2014 SH10 Particulars of variation of rights attached to shares
14 Apr 2014 AP01 Appointment of Robert Paul Harrison as a director
14 Apr 2014 AP01 Appointment of Jaimes Oliver David Callaway as a director
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 900
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 AP01 Appointment of Gareth Russell Knight as a director
09 Apr 2014 AP01 Appointment of Robert Paul Harrison as a director
09 Apr 2014 AP01 Appointment of Mr Jaimes Oliver David Callaway as a director
20 Jan 2014 TM01 Termination of appointment of Barbara Kahan as a director
16 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)