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JP INVESTCO 1 LIMITED

Company number 12899559

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 2 February 2023	View PDF Second filing of Confirmation Statement dated 2 February 2023 - link opens in a new window - 9 pages (9 pages)
28 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 2 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder (Information) was registered on 09/01/2025.	View PDF Confirmation statement made on 2 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder (Information) was registered on 09/01/2025. - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 1,500.000	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 1,500.000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH02	Sub-division of shares on 19 February 2021	View PDF Sub-division of shares on 19 February 2021 - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	TM01	Termination of appointment of Timothy Paul Barnett as a director on 29 September 2020	View PDF Termination of appointment of Timothy Paul Barnett as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr James Edward Palmer as a director on 29 September 2020	View PDF Appointment of Mr James Edward Palmer as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC01	Notification of James Edward Palmer as a person with significant control on 29 September 2020	View PDF Notification of James Edward Palmer as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of Timothy Paul Barnett as a person with significant control on 29 September 2020	View PDF Cessation of Timothy Paul Barnett as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1,000	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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JP INVESTCO 1 LIMITED

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