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JAR WAVE LTD

Company number 11252609

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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)
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 6,836.907
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 6,836.907
08 Dec 2021 MR04 Satisfaction of charge 112526090001 in full
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
17 Jun 2021 CH01 Director's details changed for Mr Iain Shearer on 8 June 2020
07 Jun 2021 RP04AP01 Second filing for the appointment of Mr Iain Shearer as a director
04 Feb 2021 MR01 Registration of charge 112526090002, created on 22 January 2021
14 Dec 2020 AA Micro company accounts made up to 30 November 2019
23 Oct 2020 MR01 Registration of charge 112526090001, created on 21 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 6,563.5
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 6,263.5
21 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
29 Apr 2020 PSC07 Cessation of Jar Financial Management Ltd as a person with significant control on 19 June 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 6,188.5
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 4,951
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 4,501
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
28 May 2019 PSC01 Notification of Francis Joseph Menassa as a person with significant control on 19 June 2018
22 Nov 2018 CH01 Director's details changed for Mr Francis Joseph Menassa on 22 November 2018
21 Nov 2018 CH04 Secretary's details changed for Jar Services Limited on 19 November 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 4,201
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 4,001
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association