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JARELL LIMITED

Company number 09512613

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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)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 26 pages (26 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 27 pages (27 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 101.10	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 101.10 - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	SH02	Sub-division of shares on 27 October 2017	View PDF Sub-division of shares on 27 October 2017 - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 27/10/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 27/10/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 February 2016	View PDF Previous accounting period shortened from 31 March 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	CH01	Director's details changed for Mr Richard Ernest Sobol on 24 February 2016	View PDF Director's details changed for Mr Richard Ernest Sobol on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Aug 2015	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom to 131 Lichfield Street Walsall West Midlands WS1 1SL on 11 August 2015	View PDF Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom to 131 Lichfield Street Walsall West Midlands WS1 1SL on 11 August 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	MR01	Registration of charge 095126130001, created on 3 July 2015	View PDF Registration of charge 095126130001, created on 3 July 2015 - link opens in a new window - 23 pages (23 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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