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JBS INVESTMENTS UK LIMITED

Company number 09917622

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	TM01	Termination of appointment of Brent Joseph Gregoire as a director on 26 October 2022	View PDF Termination of appointment of Brent Joseph Gregoire as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA01	Previous accounting period extended from 27 December 2021 to 27 June 2022	View PDF Previous accounting period extended from 27 December 2021 to 27 June 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Accounts for a small company made up to 27 December 2020	View PDF Accounts for a small company made up to 27 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 USD 1	View PDF Statement of capital on 13 December 2021 USD 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	View PDF Solvency Statement dated 09/12/21 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 09/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 09/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Jul 2020	TM01	Termination of appointment of Jose Eduardo Tobaldini Jardim as a director on 4 June 2020	View PDF Termination of appointment of Jose Eduardo Tobaldini Jardim as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Brent Joseph Gregoire as a director on 4 June 2020	View PDF Appointment of Mr Brent Joseph Gregoire as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 USD 706	View PDF Statement of capital following an allotment of shares on 28 January 2020 USD 706 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 705	View PDF Statement of capital following an allotment of shares on 17 December 2019 USD 705 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 19 pages (19 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 USD 704	View PDF Statement of capital following an allotment of shares on 9 July 2019 USD 704 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 USD 703	View PDF Statement of capital following an allotment of shares on 28 March 2019 USD 703 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 USD 702	View PDF Statement of capital following an allotment of shares on 18 December 2018 USD 702 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	AP01	Appointment of Mr Jose Eduardo Tobaldini Jardim as a director on 23 November 2018	View PDF Appointment of Mr Jose Eduardo Tobaldini Jardim as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)

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