- Company Overview for JADE MIDCO1 LIMITED (12240493)
- Filing history for JADE MIDCO1 LIMITED (12240493)
- People for JADE MIDCO1 LIMITED (12240493)
- More for JADE MIDCO1 LIMITED (12240493)
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) |
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25 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
20 May 2024 | AA | Full accounts made up to 30 November 2023 | |
25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
30 Jun 2023 | AA | Full accounts made up to 30 November 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 December 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Pascal Ange Ambrosi as a director on 19 December 2022 | |
27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
05 Sep 2022 | AD01 | Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD England to 69 Park Lane Croydon CR0 1JD on 5 September 2022 | |
05 Sep 2022 | AD01 | Registered office address changed from Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH United Kingdom to 69 Park Lane Park Lane Croydon CR0 1JD on 5 September 2022 | |
18 Jul 2022 | AA | Full accounts made up to 30 November 2021 | |
04 Oct 2021 | AA | Full accounts made up to 30 November 2020 | |
27 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
12 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
15 Sep 2020 | TM01 | Termination of appointment of James Duncan Henry Hayward as a director on 11 September 2020 | |
06 Sep 2020 | AP01 | Appointment of Mr Christopher John Light as a director on 4 September 2020 | |
16 Apr 2020 | CH01 | Director's details changed for Pascal Ange Ambrosi on 15 April 2020 | |
15 Apr 2020 | AP01 | Appointment of Pascal Ange Ambrosi as a director on 14 April 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Alexander Borut Bokhove as a director on 14 April 2020 | |
08 Jan 2020 | SH15 |
Reduction of capital following redenomination. Statement of capital on 8 January 2020
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08 Jan 2020 | SH14 |
Redenomination of shares. Statement of capital 14 November 2019
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23 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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20 Dec 2019 | SH02 | Consolidation of shares on 14 November 2019 | |
19 Dec 2019 | SH02 | Sub-division of shares on 14 November 2019 | |
19 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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13 Dec 2019 | AA01 | Current accounting period extended from 31 October 2020 to 30 November 2020 |