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J&P CAPITAL LIMITED

Company number 11544609

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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)
13 Nov 2019	CH01	Director's details changed for Ms Pilar Margarita Torres Wahlberg on 13 November 2019	View PDF Director's details changed for Ms Pilar Margarita Torres Wahlberg on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC07	Cessation of J&P Ventures Topco Limited as a person with significant control on 7 November 2019	View PDF Cessation of J&P Ventures Topco Limited as a person with significant control on 7 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AD01	Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 13 November 2019	View PDF Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Jordan George Hastie as a director on 7 November 2019	View PDF Termination of appointment of Jordan George Hastie as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Nigel Paul Seabridge as a director on 7 November 2019	View PDF Termination of appointment of Nigel Paul Seabridge as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CH01	Director's details changed for Mr Jordan George Hastie on 27 October 2019	View PDF Director's details changed for Mr Jordan George Hastie on 27 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC02	Notification of Palander Investments Ltd as a person with significant control on 13 September 2019	View PDF Notification of Palander Investments Ltd as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC02	Notification of J&P Ventures Topco Limited as a person with significant control on 13 September 2019	View PDF Notification of J&P Ventures Topco Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	MR01	Registration of charge 115446090001, created on 11 September 2019	View PDF Registration of charge 115446090001, created on 11 September 2019 - link opens in a new window - 25 pages (25 pages)
02 Sep 2019	PSC07	Cessation of Nigel Paul Seabridge as a person with significant control on 2 September 2019	View PDF Cessation of Nigel Paul Seabridge as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC07	Cessation of Jordan George Hastie as a person with significant control on 2 September 2019	View PDF Cessation of Jordan George Hastie as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AP01	Appointment of Ms Pilar Margarita Torres Wahlberg as a director on 2 September 2019	View PDF Appointment of Ms Pilar Margarita Torres Wahlberg as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Anthony Patrick Messer as a director on 2 September 2019	View PDF Appointment of Mr Anthony Patrick Messer as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Jordan George Hastie on 25 June 2019	View PDF Director's details changed for Mr Jordan George Hastie on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CH01	Director's details changed for Mr Jordan George Hastie on 25 June 2019	View PDF Director's details changed for Mr Jordan George Hastie on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 100 - link opens in a new window - 13 pages (13 pages)

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