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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)
14 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/09/2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 7,229,958
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 7,217,987
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
25 May 2023 PSC05 Change of details for Javelin Global Commodities Holdings Llp as a person with significant control on 24 April 2023
24 Apr 2023 AD01 Registered office address changed from 7 Howick Place London SW1P 1BB England to 27 Eccleston Place London SW1W 9NF on 24 April 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 7,190,367
04 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 7,189,657
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
26 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2021
  • GBP 7,150,164
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 7,125,483
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 7,125,483
  • ANNOTATION Clarification a second filed SH01 was registered on 26/11/21
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 SH19 Statement of capital on 24 November 2021
  • GBP 7,125,483
24 Nov 2021 SH20 Statement by Directors
24 Nov 2021 CAP-SS Solvency Statement dated 17/11/21
23 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 SH08 Change of share class name or designation
18 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital