JPG VENTURES LIMITED

Company number 11377533

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
23 May 2019	TM01	Termination of appointment of Yow Kim Han as a director on 1 April 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Andrew Mark Fairburn as a director on 1 April 2019	(1 page)
22 Sep 2018	PSC02	Notification of Jpg Trustee Limited as a person with significant control on 31 August 2018	(2 pages)
22 Sep 2018	PSC04	Change of details for Mr Christopher Paul Harding as a person with significant control on 31 August 2018	(2 pages)
15 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
26 Jul 2018	AP01	Appointment of Mr David Scott Allwood as a director on 1 July 2018	(2 pages)
25 Jul 2018	AP03	Appointment of Caroline Dixon as a secretary on 19 June 2018	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 19/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 Jun 2018	AP01	Appointment of Mr Matthew David Potter as a director on 19 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Yow Kim Han as a director on 19 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Kevin Baker as a director on 19 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Andrew Mark Fairburn as a director on 19 June 2018	(2 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 2,000	(3 pages)
23 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-23 GBP 1	(31 pages)

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