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JIVA MATERIALS LTD

Company number 10952142

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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)
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
24 Mar 2021 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 24 March 2021
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
28 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 AA Micro company accounts made up to 30 September 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 177.484
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 167.885
19 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 17/09/2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 128.611
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 MA Memorandum and Articles of Association
14 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 17/09/2019
04 Dec 2019 AP01 Appointment of Dr Thomas Jonathan Swanston as a director on 29 November 2019
20 Nov 2019 AP01 Appointment of Mr Peter Walter Swanson as a director on 18 November 2019
25 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/12/2019. a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/02/2020.
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 120.511
02 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2017
  • GBP 101.124
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 114.635
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 113.01
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 112.36
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 111.611
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 101.124
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019.
08 Jun 2019 SH02 Sub-division of shares on 9 September 2017