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JAVELIN GLOBAL COMMODITIES SERVICES LTD

Company number 09626341

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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)
15 Oct 2024 SH06 Cancellation of shares. Statement of capital on 16 September 2024
  • GBP 6,975,884
  • USD 207,936
15 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
11 Oct 2024 RP04SH01 Second filed SH01 - 19/09/24 Statement of Capital gbp 6975884 19/09/24 Statement of Capital usd 209804
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 6,997,460
  • USD 209,804
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 19 September 2024
  • GBP 6,975,884
  • USD 209,804
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2024.
07 Oct 2024 RP04SH01 Second filed SH01 - 31/05/24 Statement of Capital gbp 7229958 31/05/24 Statement of Capital usd 207936
04 Oct 2024 SH10 Particulars of variation of rights attached to shares
04 Oct 2024 SH08 Change of share class name or designation
04 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 1 July 2024 with updates
31 Jul 2024 RP04SH01 Second filed SH01 - 31/05/24 Statement of Capital gbp 7049356 31/05/24 Statement of Capital usd 207936
11 Jun 2024 SH08 Change of share class name or designation
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 7,229,958
  • USD 207,936
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. and again on 07/10/24
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 SH03 Purchase of own shares.
16 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That, article 30 of the company's articles of association be disapplied and have no effect with respect to the company's shareholders general meeting proposed to be held on 15 september 2023 at 12.25PM in london. 15/09/2023
14 Sep 2023 SH19 Statement of capital on 14 September 2023
  • GBP 7,229,958
14 Sep 2023 SH20 Statement by Directors
14 Sep 2023 CAP-SS Solvency Statement dated 13/09/23