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CAIN PE (UK) LIMITED

Company number 11682889

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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)
15 Oct 2024 AA Full accounts made up to 31 December 2023
14 Oct 2024 CERTNM Company name changed jampurchaseco LIMITED\certificate issued on 14/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-11
03 Jul 2024 AP01 Appointment of Mrs Julie Negron as a director on 20 June 2024
03 Jul 2024 TM01 Termination of appointment of Peter Graham Groundwater as a director on 28 June 2024
24 May 2024 MR01 Registration of charge 116828890001, created on 23 May 2024
24 May 2024 MR01 Registration of charge 116828890002, created on 23 May 2024
01 May 2024 AD01 Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 1 May 2024
19 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2024 SH08 Change of share class name or designation
06 Feb 2024 AA Full accounts made up to 31 December 2022
04 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
02 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 61,664,554
13 Apr 2023 AA Full accounts made up to 31 December 2021
27 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with updates
08 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 SH08 Change of share class name or designation
10 Feb 2022 AA Accounts for a small company made up to 31 December 2020
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
17 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with updates
19 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of conduct of each person who was a director at time of allotment of shares 30/06/2021
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2021 AA Accounts for a small company made up to 31 December 2019
28 Jun 2021 CH01 Director's details changed for Mr Adam Joel Taylor on 25 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 25 June 2021