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JJE ENTERPRISES 2 LIMITED

Company number 09009181

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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)
30 Jan 2018 TM01 Termination of appointment of Jonathan David Evans as a director on 10 January 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2019.
05 May 2017 AD01 Registered office address changed from , 95 High Street Gorseinon, Swansea, SA4 4BL to 23 Neptune Court Vanguard Way Cardiff CF24 5PJ on 5 May 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Nov 2016 AP01 Appointment of Mr Shayban Al-Ibrahim as a director on 18 October 2016
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 250
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 SH02 Sub-division of shares on 18 October 2016
10 Oct 2016 MR01 Registration of charge 090091810001, created on 7 October 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
25 Apr 2016 CH01 Director's details changed for Mr Joshua Jonathan Evans on 24 April 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 Aug 2015 CERTNM Company name changed jje coffee enterprises LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
11 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted