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JARROVIAN GROUP LTD

Company number 10915169

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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)
24 May 2021 SH02 Statement of capital on 16 March 2021
  • GBP 2,013.08
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 1,710
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 1,710
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 1,710
16 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,710
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 1,710
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 SH02 Sub-division of shares on 20 December 2019
28 Jan 2020 SH02 Sub-division of shares on 20 December 2019
13 Jan 2020 SH02 Sub-division of shares on 20 December 2019
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 20/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 1,405
08 Oct 2019 AP01 Appointment of Ms Julie Kitson as a director on 1 October 2019
08 Oct 2019 MR01 Registration of charge 109151690001, created on 4 October 2019
22 Aug 2019 AP01 Appointment of Mr James Edward Glynn as a director on 19 August 2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 1,403
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 1,400
10 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 TM01 Termination of appointment of Alan Michael Blockley as a director on 1 March 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 1,480
21 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-issued cap remain unchanged 15/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 AP01 Appointment of Mr Frank Edwin Oxberry as a director on 26 October 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates