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JD 812 LIMITED

Company number 09897126

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 4,626.47 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 4,626.47 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021 - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	SH02	Statement of capital on 6 November 2017 GBP 4,626.46	View PDF Statement of capital on 6 November 2017 GBP 4,626.46 - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2017	SH02	Statement of capital on 31 March 2017 GBP 11,926.28	View PDF Statement of capital on 31 March 2017 GBP 11,926.28 - link opens in a new window - 10 pages (10 pages)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	SH02	Sub-division of shares Statement of capital on 26 September 2016 GBP 23,224.67	View PDF Sub-division of shares Statement of capital on 26 September 2016 GBP 23,224.67 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 26,980.01	View PDF Statement of capital on 9 September 2016 GBP 26,980.01 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	CAP-SS	Solvency Statement dated 02/09/16	View PDF Solvency Statement dated 02/09/16 - link opens in a new window - 1 page (1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 02/09/2016	View PDF Resolutions RES13 ‐ Reduction of the share premium account 02/09/2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 26,980.01	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 26,980.01 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 99.99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-01 GBP 99.99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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JD 812 LIMITED

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