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JMB LICENCE LIMITED

Company number 09958838

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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)
29 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
01 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
28 Jun 2018 AD01 Registered office address changed from 144a Golders Green Road London NW11 8HB United Kingdom to 136/144 Golders Green Road London NW11 8HB on 28 June 2018
28 Jun 2018 PSC07 Cessation of Chopstix Group Ltd as a person with significant control on 1 May 2018
28 Jun 2018 PSC01 Notification of Bassam Elia as a person with significant control on 1 May 2018
28 Jun 2018 PSC01 Notification of Menashe Sadik as a person with significant control on 1 May 2018
08 Nov 2017 MR01 Registration of charge 099588380001, created on 23 October 2017
24 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
01 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
01 Jul 2017 PSC02 Notification of Chopstix Group Ltd as a person with significant control on 30 April 2017
01 Jul 2017 PSC07 Cessation of Bassam Elia as a person with significant control on 30 April 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 102
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 104
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 604
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 604
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 704
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 704
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 706
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 706
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 806
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 806
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 808
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 808
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 104.00
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 102