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JOULES GROUP PLC

Company number 10164829

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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 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 878,804.3
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 878,747.3
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 877,988.87
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 877,947.34
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 877,938.09
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
02 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 877,902.45
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 877,880.55
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 877,860.41
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 877,803.91
23 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval is granted for the waiver by the panel on takeover and mergers of any obligation that could arise , pursuant to rule 9 of the take over code 27/09/2017
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2018 AA Group of companies' accounts made up to 31 May 2018
24 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2018
  • GBP 87,590,780
24 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2018
  • GBP 875,919.55
15 Aug 2018 AP01 Appointment of Mr Ian Francis Filby as a director on 1 August 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 877,783.02
03 Aug 2018 TM01 Termination of appointment of Neil William Mccausland as a director on 31 July 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 875,002,743
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 87,500,690
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 875,917.75
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018.
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 875,906
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018.
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 875,882.43
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 875,655.58
31 May 2018 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 875,011.37