JPE INVESTMENTS LIMITED

Company number 10335704

Date	Type	Description	View / Download
02 May 2019	AA	Group of companies' accounts made up to 30 September 2018	(33 pages) Download iXBRL
15 Apr 2019	TM02	Termination of appointment of Greg Fowler as a secretary on 31 March 2019	(1 page)
25 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(32 pages) Download iXBRL
07 Nov 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Robert John Bull as a director on 20 September 2018	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
20 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
19 Sep 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 June 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
27 Jul 2017	AP01	Appointment of Mr David Andrew Tucker as a director on 4 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Mark Asplin as a director on 26 July 2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of David Andrew Tucker as a secretary on 26 July 2017	(1 page)
19 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2017	SH08	Change of share class name or designation	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 1	(4 pages)
06 Jul 2017	AP01	Appointment of Mr Neil Robert Dickinson as a director on 4 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Guy Richard Hemington as a director on 4 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Paul Edward Berrow as a director on 4 July 2017	(2 pages)
05 Jul 2017	AP03	Appointment of Mr Greg Fowler as a secretary on 4 July 2017	(2 pages)
05 Jul 2017	MR01	Registration of charge 103357040001, created on 4 July 2017	(21 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	(3 pages)
06 Feb 2017	TM01	Termination of appointment of John Anthony Pendleton as a director on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Paul Deehan as a director on 6 February 2017	(1 page)

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