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JPAC YORK LIMITED

Company number 10691905

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-23
29 Aug 2019 PSC07 Cessation of Jd Sports Fashion Plc as a person with significant control on 23 August 2019
29 Aug 2019 TM01 Termination of appointment of Jack Spellacy as a director on 23 August 2019
29 Aug 2019 MR04 Satisfaction of charge 106919050001 in full
16 May 2019 TM01 Termination of appointment of Thomas David Osborn Makin as a director on 30 April 2019
16 May 2019 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 26 April 2019
16 May 2019 PSC07 Cessation of Footasylum Plc as a person with significant control on 26 April 2019
18 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Jun 2018 MR01 Registration of charge 106919050001, created on 18 June 2018
27 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2018
  • GBP 1,000
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
29 Mar 2018 PSC05 Change of details for Footasylum Plc as a person with significant control on 6 February 2018
29 Mar 2018 PSC05 Change of details for Footasylum Limited as a person with significant control on 26 October 2017
28 Mar 2018 PSC01 Notification of James Parker as a person with significant control on 6 February 2018
28 Mar 2018 PSC01 Notification of Alex Cannon as a person with significant control on 6 February 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2018.
14 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 AP01 Appointment of Mr Alex Cannon as a director on 6 February 2018
07 Mar 2018 AP01 Appointment of James Parker as a director on 6 February 2018
07 Mar 2018 AP01 Appointment of Jack Spellacy as a director on 6 February 2018