JLBJ-UK LTD.

Company number 08924510

Date	Type	Description	View / Download
05 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
14 Mar 2018	PSC04	Change of details for Mr Troy John Link as a person with significant control on 14 March 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Adam Smith as a director on 30 June 2017	(2 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
07 Jul 2017	TM01	Termination of appointment of Norbert Gueldner as a director on 30 June 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
22 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
17 Aug 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(7 pages)
17 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Feb 2016	SH19	Statement of capital on 15 February 2016 GBP 1	(4 pages)
15 Feb 2016	CAP-SS	Solvency Statement dated 24/12/15	(1 page)
27 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 24/12/2015	(1 page)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 2	(3 pages)
30 May 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 1	(7 pages)
12 Mar 2015	AP01	Appointment of Norbert Gueldner as a director on 2 February 2015	(3 pages)
12 Mar 2015	AP01	Appointment of Jan-Pieter Schretlen as a director on 2 February 2015	(3 pages)
11 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 1	(48 pages)

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