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JOULE CONSULTING GROUP LIMITED

Company number 09417485

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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 2016 CH01 Director's details changed for Mr Mark Andrew Green on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 31 December 2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 28,398.899
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 27,648.899
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 27,576.84
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 26,176.84
25 Nov 2015 SH02 Sub-division of shares on 17 September 2015
17 Nov 2015 SH02 Sub-division of shares on 17 September 2015
21 Oct 2015 CH01 Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 31 July 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 26,042.33
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 26,042.33
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 25,220.271
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 25,220.271
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 23,850.173
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2,090.623
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 17/09/2015
24 Sep 2015 AP01 Appointment of Mr Kevin John Clark as a director on 17 September 2015
23 Sep 2015 AP01 Appointment of Mr David Allen Edward as a director on 17 September 2015
22 Sep 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
08 Apr 2015 CERTNM Company name changed port loko power holdings LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 1