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JAPATO LIMITED

Company number 12820300

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
26 Jul 2024 AA Total exemption full accounts made up to 31 August 2022
26 Jul 2024 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Jul 2024 CS01 Confirmation statement made on 24 September 2022 with no updates
26 Jul 2024 CS01 Confirmation statement made on 17 August 2021 with updates
26 Jul 2024 RT01 Administrative restoration application
21 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
22 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 MA Memorandum and Articles of Association
21 Jun 2021 SH08 Change of share class name or designation
10 Jun 2021 PSC01 Notification of James Edward Nichols as a person with significant control on 4 March 2021
10 Jun 2021 PSC01 Notification of Paul John Smith as a person with significant control on 4 March 2021
10 Jun 2021 AP01 Appointment of Mr Paul John Smith as a director on 4 March 2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 2,000
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 2,000
10 Jun 2021 AP01 Appointment of Mr James Edward Nichols as a director on 4 March 2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 2,000
10 Jun 2021 PSC07 Cessation of Anthony Knowles as a person with significant control on 4 March 2021
18 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-18
  • GBP 100