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JAMESURL LIMITED

Company number 09583374

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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)
03 May 2019 AP03 Appointment of Mr Martin Ian Gibson as a secretary on 3 May 2019
27 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
08 Nov 2016 AP03 Appointment of Mr Adam Brown as a secretary on 1 November 2016
06 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016 SH08 Change of share class name or designation
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 358
25 May 2016 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 358
19 Jan 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
30 Oct 2015 AP01 Appointment of Mr Edward Waters as a director on 29 September 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2015 MR01 Registration of charge 095833740002, created on 29 September 2015
04 Sep 2015 MR01 Registration of charge 095833740001, created on 3 September 2015
20 Aug 2015 AD01 Registered office address changed from 49 Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AB United Kingdom to Unit 900 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW on 20 August 2015
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted