JEXSTOR LIMITED

Company number 09593592

Date	Type	Description	View / Download
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(10 pages)
20 Nov 2017	SH20	Statement by Directors	(1 page)
20 Nov 2017	SH19	Statement of capital on 20 November 2017 GBP 1	(5 pages)
20 Nov 2017	CAP-SS	Solvency Statement dated 31/10/17	(1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 31/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
20 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(10 pages)
20 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(40 pages)
20 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
20 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(40 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 19,794	(6 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 19,794	(5 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 10,000	(5 pages)
13 Aug 2015	MR01	Registration of charge 095935920001, created on 6 August 2015	(77 pages)
13 Aug 2015	MR01	Registration of charge 095935920002, created on 6 August 2015	(77 pages)
26 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
20 May 2015	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 20 May 2015	(1 page)
19 May 2015	AP01	Appointment of Ms Elizabeth Susanna Morriss as a director on 15 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Mark Jason Crader as a director on 15 May 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Euro House 1394 High Road London N20 9YZ on 15 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Marion Black as a director on 15 May 2015	(1 page)