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JMG EMPLOYEE BENEFITS LIMITED

Company number 09828000

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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)
21 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Apr 2016 AP01 Appointment of Mr Charles Jake Christian Fox as a director on 1 April 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,000
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
16 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP 1