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JINMYUNG EUROPE LIMITED

Company number 11669873

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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 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
08 May 2024 MA Memorandum and Articles of Association
08 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 8 November 2023
16 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.
10 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
19 May 2022 MR04 Satisfaction of charge 116698730001 in full
11 May 2022 AA Group of companies' accounts made up to 31 December 2021
31 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 8 November 2019
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
08 Nov 2021 CH01 Director's details changed for Mr Craig Lawrence on 1 November 2021
08 Nov 2021 CH01 Director's details changed for Mark Pickford on 1 November 2021
02 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
14 Oct 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
04 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
06 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2022.
20 Aug 2019 PSC08 Notification of a person with significant control statement
20 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 20 August 2019
07 Aug 2019 PSC08 Notification of a person with significant control statement
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association