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JARVIS INVESTMENTS

Company number 12327521

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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)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
07 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the typographical errors included within paragraph 1 of the written resolution passed on the 27 september 2022 be corrected to show the correct nominal values of various share classes 30/01/2024
21 Nov 2023 AD01 Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
27 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2022 PSC07 Cessation of Linda Jarvis as a person with significant control on 29 July 2022
18 Aug 2022 PSC04 Change of details for Mr Alvin Randall Jarvis as a person with significant control on 29 July 2022
19 Jul 2022 PSC04 Change of details for Mrs Linda Jarvis as a person with significant control on 19 July 2022
06 Jun 2022 CH01 Director's details changed for Mr Alvin Randall Jarvis on 1 June 2022
06 Jun 2022 PSC04 Change of details for Mr Alvin Randall Jarvis as a person with significant control on 1 June 2022
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from 33 Park Place C/O Azets Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 6 January 2022
21 Dec 2021 AD01 Registered office address changed from C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY England to 33 Park Place C/O Azets Leeds LS1 2RY on 21 December 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
15 Mar 2021 TM01 Termination of appointment of Linda Jarvis as a director on 16 December 2020
01 Mar 2021 CH01 Director's details changed for Mrs Linda Jarvis on 1 March 2021
01 Mar 2021 CH01 Director's details changed for Mrs Linda Jarvis on 1 March 2021
01 Mar 2021 CH01 Director's details changed for Mr Alvin Randall Jarvis on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from Dow Schofield Watts 4100 Park Approach Thorpe Park Gardens Leeds LS15 8GB to C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY on 1 March 2021
21 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
05 May 2020 SH09 Allotment of a new class of shares by an unlimited company
05 May 2020 SH09 Allotment of a new class of shares by an unlimited company
05 May 2020 SH09 Allotment of a new class of shares by an unlimited company
05 May 2020 SH09 Allotment of a new class of shares by an unlimited company
05 May 2020 SH09 Allotment of a new class of shares by an unlimited company