JURATE LTD

Company number 09070094

Date	Type	Description	View / Download
20 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
20 Jun 2018	PSC02	Notification of Fast Track Marine Limited as a person with significant control on 17 November 2017	(2 pages)
20 Jun 2018	PSC04	Change of details for Mr Peter Johnsen as a person with significant control on 17 November 2017	(2 pages)
11 Dec 2017	SH02	Sub-division of shares on 17 November 2017	(4 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 4,000	(4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/11/2017	(1 page)
02 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
11 Sep 2017	CH01	Director's details changed for Mr Peter Johnsen on 11 September 2017	(2 pages)
11 Sep 2017	CH04	Secretary's details changed for Cosec Direct Limited on 11 September 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017	(1 page)
02 Aug 2017	CH01	Director's details changed for Mr Peter Johnsen on 1 April 2017	(2 pages)
02 Aug 2017	PSC04	Change of details for Mr Peter Johnsen as a person with significant control on 1 April 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
29 Nov 2016	CH01	Director's details changed for Mr Peter Johnsen on 31 August 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(5 pages)
07 Jun 2016	CH01	Director's details changed for Mr Jorgen Peter Johnsen on 1 February 2015	(2 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
12 Jan 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
03 Aug 2015	CH01	Director's details changed for Mr Bo Sjoholm on 25 July 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(5 pages)
23 May 2015	CH01	Director's details changed for Mr Jorgen Peter Johnsen on 21 May 2015	(2 pages)
23 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
23 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 23 May 2015	(1 page)