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JAR WAVE LTD

Company number 11252609

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Company Results (links open in a new window)
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)
16 Jul 2018	SH02	Sub-division of shares on 18 June 2018	View PDF Sub-division of shares on 18 June 2018 - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 2,751	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 2,751 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AP01	Appointment of Mr Iain Shearer as a director on 8 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/21	View PDF Appointment of Mr Iain Shearer as a director on 8 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/21 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AP04	Appointment of Jar Services Limited as a secretary on 6 July 2018	View PDF Appointment of Jar Services Limited as a secretary on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 November 2018	View PDF Current accounting period shortened from 31 March 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	PSC02	Notification of Jar Financial Management Ltd as a person with significant control on 13 March 2018	View PDF Notification of Jar Financial Management Ltd as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	View PDF Withdrawal of a person with significant control statement on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Mr Francis Joseph Menassa as a director on 13 March 2018	View PDF Appointment of Mr Francis Joseph Menassa as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Michael Duke as a director on 13 March 2018	View PDF Termination of appointment of Michael Duke as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP 1	View PDF Incorporation Statement of capital on 2018-03-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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