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JASPERITY LIMITED

Company number 11733926

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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)
22 Nov 2024	AP01	Appointment of Esther Caroline Frost as a director on 8 November 2024	View PDF Appointment of Esther Caroline Frost as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	PSC01	Notification of Flora Emily Frost as a person with significant control on 18 January 2024	View PDF Notification of Flora Emily Frost as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Esther Caroline Frost as a person with significant control on 18 January 2024	View PDF Change of details for Esther Caroline Frost as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC01	Notification of Isabella Catherine Frost as a person with significant control on 18 January 2024	View PDF Notification of Isabella Catherine Frost as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mr Giles James Frost as a person with significant control on 18 January 2024	View PDF Change of details for Mr Giles James Frost as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2020	AD01	Registered office address changed from 3 More London Riverside London United Kingdom SE1 2RE United Kingdom to Amber Infrastructure 3 More London Riverside London SE1 2AQ on 29 October 2020	View PDF Registered office address changed from 3 More London Riverside London United Kingdom SE1 2RE United Kingdom to Amber Infrastructure 3 More London Riverside London SE1 2AQ on 29 October 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Jan 2019	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
09 Jan 2019	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 100 - link opens in a new window - 42 pages (42 pages)

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JASPERITY LIMITED

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