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JVPF LIMITED

Company number 12936294

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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)
18 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 MR01 Registration of charge 129362940001, created on 15 July 2022
07 Feb 2022 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
07 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 100.00
03 Feb 2022 SH08 Change of share class name or designation
03 Feb 2022 PSC07 Cessation of Carrwood Finance Group Limited as a person with significant control on 24 January 2022
03 Feb 2022 PSC02 Notification of Mint Property Finance Group Limited as a person with significant control on 24 January 2022
08 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with updates
08 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Nov 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 December 2020
07 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-07
  • GBP 1