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JARROVIAN WEALTH LIMITED

Company number 10433059

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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)
21 Mar 2018 PSC07 Cessation of Graeme Price as a person with significant control on 19 March 2018
21 Mar 2018 TM01 Termination of appointment of Alan Blockley as a director on 20 March 2018
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Oct 2017 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
24 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 June 2017
13 Oct 2017 CH01 Director's details changed for Mr Adam Young on 13 October 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
03 Aug 2017 AP01 Appointment of Graeme Price as a director
03 Aug 2017 AD01 Registered office address changed from Sargeant Partnership 5 White Oak Square, London Road Swanley Kent BR8 7AG England to Sargeant Partnership 5 White Oak Square London Road Swanley Kent BR8 7AG on 3 August 2017
27 Jul 2017 CH01 Director's details changed for Mr Graeme Price on 8 June 2017
26 Jul 2017 AP01 Appointment of Mr Mahfooz Alam Shamsuddin as a director on 26 July 2017
26 Jul 2017 AP01 Appointment of Mr Adam Young as a director on 26 July 2017
26 Jul 2017 AP01 Appointment of Mr Christopher Michael Salacinski as a director on 26 July 2017
26 Jul 2017 PSC01 Notification of Graeme Price as a person with significant control on 22 June 2017
26 Jul 2017 PSC07 Cessation of Alan Blockley as a person with significant control on 22 June 2017
26 Jul 2017 CH01 Director's details changed for Mr Alan Blockley on 26 July 2017
26 Jul 2017 AD01 Registered office address changed from 4 Prince Albert Rd London NW1 7SN United Kingdom to Sargeant Partnership 5 White Oak Square, London Road Swanley Kent BR8 7AG on 26 July 2017
05 Jul 2017 SH02 Sub-division of shares on 22 June 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 176,000
29 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 AP01 Appointment of Mr Graeme Price as a director on 8 June 2017
18 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-18
  • GBP 1