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JPJ (UK) LIMITED

Company number 09348627

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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)
14 Dec 2016	CH01	Director's details changed for Mr Paul Ferguson on 15 October 2016	View PDF Director's details changed for Mr Paul Ferguson on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AD01	Registered office address changed from 41 Great Porland Street London W1W 7LA to 41 Great Portland Street London W1W 7LA on 14 December 2016	View PDF Registered office address changed from 41 Great Porland Street London W1W 7LA to 41 Great Portland Street London W1W 7LA on 14 December 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 - link opens in a new window - 6 pages (6 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
18 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of James Vincent Neville-O'brien as a director on 10 December 2014	View PDF Appointment of James Vincent Neville-O'brien as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr James Mcdermott as a director on 10 December 2014	View PDF Appointment of Mr James Mcdermott as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mr Paul Ferguson as a director on 10 December 2014	View PDF Appointment of Mr Paul Ferguson as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	TM01	Termination of appointment of Graham Cowan as a director on 10 December 2014	View PDF Termination of appointment of Graham Cowan as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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