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JS3 GLOBAL LTD

Company number 09621404

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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)
04 Dec 2017	PSC01	Notification of Nickolas Paul Device as a person with significant control on 1 December 2017	View PDF Notification of Nickolas Paul Device as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AP01	Appointment of Mr Steven Lee Price as a director on 1 December 2017	View PDF Appointment of Mr Steven Lee Price as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA01	Current accounting period extended from 30 June 2018 to 31 October 2018	View PDF Current accounting period extended from 30 June 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CH01	Director's details changed for Mr Jeremy Adam Lennard on 1 December 2017	View PDF Director's details changed for Mr Jeremy Adam Lennard on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Nickolas Paul Devine as a director on 1 December 2017	View PDF Appointment of Mr Nickolas Paul Devine as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 May 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 23 New Mount Street Manchester M4 4DE on 5 May 2016	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 23 New Mount Street Manchester M4 4DE on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP01	Appointment of Mr Jeremy Adam Lennard as a director on 3 June 2015	View PDF Appointment of Mr Jeremy Adam Lennard as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 3 June 2015	View PDF Termination of appointment of Andrew Simon Davis as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1	View PDF Incorporation Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 43 pages (43 pages)

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