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JASMINE PLATFORM LIMITED

Company number 10570145

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	PSC01	Notification of Karl David Kapp as a person with significant control on 21 June 2017	View PDF Notification of Karl David Kapp as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC01	Notification of Paul Stryker Meier as a person with significant control on 21 June 2017	View PDF Notification of Paul Stryker Meier as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC07	Cessation of Paul Robert Barnsley as a person with significant control on 21 June 2017	View PDF Cessation of Paul Robert Barnsley as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 7.13494	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 7.13494 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP01	Appointment of Mr Nadim-Ul Hassan Sheikh as a director on 4 October 2017	View PDF Appointment of Mr Nadim-Ul Hassan Sheikh as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 7	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 7 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	SH02	Sub-division of shares on 21 August 2017	View PDF Sub-division of shares on 21 August 2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Iss ord sha of £0.01 sub divid into 1000 ord share of 0.00001 21/08/2017	View PDF Resolutions RES13 ‐ Iss ord sha of £0.01 sub divid into 1000 ord share of 0.00001 21/08/2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 6.95	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 6.95 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 6.9	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 6.9 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 5.5	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 5.5 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AP01	Appointment of Mr Anas Hassan as a director on 21 June 2017	View PDF Appointment of Mr Anas Hassan as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP01	Appointment of Mr Karl David Capp as a director on 21 June 2017	View PDF Appointment of Mr Karl David Capp as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	TM02	Termination of appointment of Jane Jenner as a secretary on 14 March 2017	View PDF Termination of appointment of Jane Jenner as a secretary on 14 March 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-18 GBP .04	View PDF Incorporation Statement of capital on 2017-01-18 GBP .04 - link opens in a new window - 49 pages (49 pages)

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