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JADE CAPITAL INVESTMENTS LIMITED

Company number 11894756

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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)
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
14 May 2021 MR01 Registration of charge 118947560007, created on 7 May 2021
14 May 2021 MR01 Registration of charge 118947560009, created on 7 May 2021
14 May 2021 MR01 Registration of charge 118947560008, created on 7 May 2021
14 May 2021 MR01 Registration of charge 118947560010, created on 7 May 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
12 Oct 2020 MR01 Registration of charge 118947560006, created on 5 October 2020
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 MR01 Registration of charge 118947560001, created on 1 October 2019
03 Oct 2019 MR01 Registration of charge 118947560002, created on 1 October 2019
03 Oct 2019 MR01 Registration of charge 118947560003, created on 1 October 2019
03 Oct 2019 MR01 Registration of charge 118947560004, created on 1 October 2019
03 Oct 2019 MR01 Registration of charge 118947560005, created on 1 October 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 1,000
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 3 Southwell Road Kenton Harrow HA3 0NJ on 1 April 2019
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-20
  • GBP 100