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PBNS INVESTMENTS JASMINE LIMITED

Company number 12567872

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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 Aug 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 - 7 pages (7 pages) Download iXBRL
17 Jun 2024	PSC04	Change of details for Mr Pankaj Pancholi as a person with significant control on 8 June 2024	View PDF Change of details for Mr Pankaj Pancholi as a person with significant control on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Pankaj Pancholi on 8 June 2024	View PDF Director's details changed for Mr Pankaj Pancholi on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to 9 Jasmine Close West Hamilton Leicester LE5 1TU on 17 June 2024	View PDF Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to 9 Jasmine Close West Hamilton Leicester LE5 1TU on 17 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors interest 14/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors interest 14/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Martyn George Fray as a director on 31 March 2024	View PDF Termination of appointment of Martyn George Fray as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 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 - 7 pages (7 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 6 pages (6 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 30 June 2020	View PDF Previous accounting period shortened from 30 April 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	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 - 2 pages (2 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 179.82 GBP .09 GBP .09	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 179.82 GBP .09 GBP .09 - link opens in a new window - 11 pages (11 pages)

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PBNS INVESTMENTS JASMINE LIMITED

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