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JURITO LIMITED

Company number 10796851

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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)
17 Jul 2023 TM01 Termination of appointment of Edward James Smith as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Julian Guy Eardley Bryan as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Carolyn Anne Bryan as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Michael Simon Dean Bates as a director on 7 July 2023
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
05 Jan 2023 AP01 Appointment of Mr Edward James Smith as a director on 4 January 2023
22 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Dec 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2022
  • GBP 1,095,662.92
30 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
28 Oct 2022 TM01 Termination of appointment of Anthony Joseph Landes as a director on 26 October 2022
16 Jul 2022 MR04 Satisfaction of charge 107968510001 in full
09 Jun 2022 SH03 Purchase of own shares.
06 Jun 2022 SH06 Cancellation of shares. Statement of capital on 13 April 2022
  • GBP 1,178,244.04
01 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
01 Jun 2022 TM01 Termination of appointment of Alan Edward Farley as a director on 31 May 2022
14 Apr 2022 AP01 Appointment of Mr Michael Simon Dean Bates as a director on 1 April 2022
14 Apr 2022 TM01 Termination of appointment of Karen Louise Salt as a director on 13 April 2022
14 Apr 2022 TM01 Termination of appointment of Richard William Salt as a director on 13 April 2022
14 Apr 2022 MR01 Registration of charge 107968510004, created on 13 April 2022
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1,500,115.34
30 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with updates
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 115.35
01 Apr 2021 AP01 Appointment of Mrs Sarah Carole Wormald as a director on 19 March 2021