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JUNGLE CREATIONS LIMITED

Company number 09127804

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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)
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2020 MR04 Satisfaction of charge 091278040003 in full
09 Dec 2020 MR04 Satisfaction of charge 091278040002 in full
16 Nov 2020 MR01 Registration of charge 091278040005, created on 13 November 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2020 SH08 Change of share class name or designation
15 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 112.2579
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
06 May 2020 CS01 Confirmation statement made on 26 March 2020 with updates
20 Apr 2020 MR01 Registration of charge 091278040004, created on 16 April 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 TM01 Termination of appointment of David Fisher as a director on 9 March 2020
09 Mar 2020 AP01 Appointment of Steve Carle as a director on 9 March 2020
30 Sep 2019 MR01 Registration of charge 091278040003, created on 27 September 2019
02 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Mr James Evans as a director on 2 September 2019
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
19 Feb 2019 TM01 Termination of appointment of Henry Caspar Hitchcox as a director on 14 February 2019
05 Feb 2019 MR01 Registration of charge 091278040002, created on 31 January 2019
29 Jan 2019 AP01 Appointment of Mr John Smith as a director on 24 December 2018
14 Jan 2019 MR04 Satisfaction of charge 091278040001 in full
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 111.2957
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 111.1112