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JENNERCO LIMITED

Company number 12332793

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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 Oct 2024 TM01 Termination of appointment of Mellissa Angele Davey as a director on 2 September 2024
14 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
11 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
01 Sep 2023 SH08 Change of share class name or designation
01 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2023 MA Memorandum and Articles of Association
07 Aug 2023 SH02 Statement of capital on 28 February 2021
  • GBP 4,514,000.00
07 Aug 2023 SH02 Statement of capital on 30 April 2021
  • GBP 2,482,000.00
02 Feb 2023 AP01 Appointment of Mellissa Angele Davey as a director on 21 February 2020
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
12 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
11 Jun 2021 AA01 Previous accounting period extended from 30 November 2020 to 30 April 2021
28 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
03 Mar 2020 AP01 Appointment of Mr Michael Jenner Davey as a director on 21 February 2020
03 Mar 2020 AP01 Appointment of Mrs Susan Margaret Davey as a director on 21 February 2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 5,530,000
03 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 ca 06, the subscription by the company, in the capital of importas LIMITED, be approved 21/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 ca 06 20/02/2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 405,000
28 Nov 2019 AD01 Registered office address changed from Unit 5 Estuary Court Broadmeadow Teignmouth Devon TQ14 9FA United Kingdom to Unit 9 Estuary Court Broadmeadow Teignmouth TQ14 9FA on 28 November 2019
25 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-25
  • GBP 1