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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)
01 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
25 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 CH01 Director's details changed for Thomas Wormald on 25 May 2018
14 Jan 2021 SH08 Change of share class name or designation
10 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 110.35
30 Jul 2020 AP01 Appointment of Ms Helen Jane Mcharry as a director on 1 July 2020
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
12 Jun 2020 CH01 Director's details changed for Mr Alan Edward Faley on 12 June 2020
14 Jan 2020 MR04 Satisfaction of charge 107968510002 in full
10 Dec 2019 MR01 Registration of charge 107968510003, created on 10 December 2019
04 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2019
  • GBP 101.32
30 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
21 Oct 2019 AP01 Appointment of Mr Alan Edward Faley as a director on 18 October 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 106.35
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 101.32
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.
11 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
24 May 2019 AD01 Registered office address changed from . Castle Quay Manchester M15 4NJ England to Castle Quay Manchester Greater Manchester M15 4NJ on 24 May 2019
22 May 2019 AD01 Registered office address changed from Barclay House Whitworth Street West Manchester M1 5NG United Kingdom to . Castle Quay Manchester M15 4NJ on 22 May 2019
22 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2017 SH08 Change of share class name or designation
13 Nov 2017 AP01 Appointment of Mrs Karen Louise Salt as a director on 10 November 2017