JERROMS BUSINESS SOLUTIONS LIMITED
Company number 08923059
- Company Overview for JERROMS BUSINESS SOLUTIONS LIMITED (08923059)
- Filing history for JERROMS BUSINESS SOLUTIONS LIMITED (08923059)
- People for JERROMS BUSINESS SOLUTIONS LIMITED (08923059)
- Charges for JERROMS BUSINESS SOLUTIONS LIMITED (08923059)
- More for JERROMS BUSINESS SOLUTIONS LIMITED (08923059)
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) |
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28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
18 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with updates | |
21 Feb 2024 | PSC02 | Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 21 November 2023 | |
20 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 20 February 2024 | |
12 Jan 2024 | RESOLUTIONS |
Resolutions
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05 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 21 November 2023
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05 Jan 2024 | SH03 |
Purchase of own shares.
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04 Jan 2024 | AA01 | Previous accounting period extended from 30 April 2023 to 30 June 2023 | |
02 Jan 2024 | MR01 | Registration of charge 089230590004, created on 22 December 2023 | |
13 Dec 2023 | MR01 | Registration of charge 089230590003, created on 4 December 2023 | |
12 Dec 2023 | RESOLUTIONS |
Resolutions
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12 Dec 2023 | MA | Memorandum and Articles of Association | |
10 Dec 2023 | SH08 | Change of share class name or designation | |
06 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
04 Dec 2023 | AP01 | Appointment of Gareth Edward Harris as a director on 1 December 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of Ian James Lewis as a director on 31 October 2023 | |
06 Jul 2023 | MR04 | Satisfaction of charge 089230590001 in full | |
27 Jun 2023 | RESOLUTIONS |
Resolutions
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20 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 1 May 2023
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20 Jun 2023 | SH03 |
Purchase of own shares.
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03 May 2023 | TM01 | Termination of appointment of Neill Currie as a director on 1 May 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
07 Mar 2023 | CH01 | Director's details changed for Mr Lucas Constantinos Markou on 5 March 2020 | |
05 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
27 May 2022 | MR01 | Registration of charge 089230590002, created on 26 May 2022 |