Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Oct 2024 |
CERTNM |
Company name changed jampurchaseco LIMITED\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-11
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03 Jul 2024 |
AP01 |
Appointment of Mrs Julie Negron as a director on 20 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Peter Graham Groundwater as a director on 28 June 2024
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24 May 2024 |
MR01 |
Registration of charge 116828890001, created on 23 May 2024
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24 May 2024 |
MR01 |
Registration of charge 116828890002, created on 23 May 2024
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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
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of conduct of each person who was a director at time of allotment of shares 30/06/2021
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Adam Joel Taylor on 25 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Simon Goldstein on 25 June 2021
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