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JENKINS & TATE ENTERTAINMENT LIMITED

Company number 12652374

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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)
07 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
10 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
11 Apr 2023 PSC04 Change of details for Mr Brian David Jenkins as a person with significant control on 11 April 2023
07 Mar 2023 PSC04 Change of details for Mr Brian David Jenkins as a person with significant control on 7 March 2023
06 Mar 2023 TM01 Termination of appointment of Neil James Blackler as a director on 6 March 2023
13 Jan 2023 TM01 Termination of appointment of Mark Wayne Foligno as a director on 13 January 2023
07 Dec 2022 AP01 Appointment of Mr Neil James Blackler as a director on 30 November 2022
05 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 112.54
22 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
22 Sep 2022 SH02 Sub-division of shares on 22 August 2022
25 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 110.9
18 Feb 2021 AP01 Appointment of Mr Mark Wayne Foligno as a director on 15 January 2021
28 Nov 2020 TM01 Termination of appointment of Ravinder Singh Bharij as a director on 28 November 2020
13 Nov 2020 PSC07 Cessation of Alesandro Vittorio Tateo as a person with significant control on 12 November 2020
13 Nov 2020 CH01 Director's details changed for Mr Steven Smith on 12 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 AP01 Appointment of Mr Steven Smith as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Alesandro Vittorio Tateo as a director on 14 September 2020
12 Nov 2020 TM02 Termination of appointment of Ravinder Singh Bharij as a secretary on 7 September 2020
08 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-08
  • GBP 100