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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)
05 Dec 2018	AP01	Appointment of Mr Jeremiah Alphonsus O'callaghan as a director on 23 November 2018	View PDF Appointment of Mr Jeremiah Alphonsus O'callaghan as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Marcus Enda O'sullivan as a director on 23 November 2018	View PDF Termination of appointment of Marcus Enda O'sullivan as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AP01	Appointment of Mr Andrea Marighetto as a director on 23 November 2018	View PDF Appointment of Mr Andrea Marighetto as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	Termination of appointment of Ian Geoffrey Kemp as a director on 23 November 2018	View PDF Termination of appointment of Ian Geoffrey Kemp as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
29 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 USD 501	View PDF Statement of capital following an allotment of shares on 14 December 2017 USD 501 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 USD 701	View PDF Statement of capital following an allotment of shares on 14 December 2017 USD 701 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 USD 700	View PDF Statement of capital following an allotment of shares on 18 October 2017 USD 700 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 USD 600	View PDF Statement of capital following an allotment of shares on 10 August 2017 USD 600 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 16 pages (16 pages)
25 Sep 2017	AD01	Registered office address changed from 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN to 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 25 September 2017	View PDF Registered office address changed from 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN to 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AD01	Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ United Kingdom to 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 18 September 2017	View PDF Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ United Kingdom to 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 USD 500	View PDF Statement of capital following an allotment of shares on 22 June 2017 USD 500 - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 USD 400	View PDF Statement of capital following an allotment of shares on 22 December 2016 USD 400 - link opens in a new window - 3 pages (3 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 USD 400	View PDF Statement of capital following an allotment of shares on 15 December 2016 USD 400 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	AP01	Appointment of Ian Geoffrey Kemp as a director on 23 December 2016	View PDF Appointment of Ian Geoffrey Kemp as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AP01	Appointment of Marcus Enda O'sullivan as a director on 23 December 2016	View PDF Appointment of Marcus Enda O'sullivan as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	TM01	Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 23 December 2016	View PDF Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 11 pages (11 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 USD 200	View PDF Statement of capital following an allotment of shares on 7 September 2016 USD 200 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AA01	Previous accounting period shortened from 31 December 2016 to 27 December 2015	View PDF Previous accounting period shortened from 31 December 2016 to 27 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 USD 100	View PDF Incorporation Statement of capital on 2015-12-15 USD 100 - link opens in a new window - 18 pages (18 pages)

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