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JADE VAULT LTD

Company number 13091556

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Sep 2024 AD01 Registered office address changed from 2 Park Street London SW6 2FN England to 188 Astonville Street London SW18 5AG on 12 September 2024
18 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Sep 2023 AP01 Appointment of Mr William Brock Ralston-Saul as a director on 1 September 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
19 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 19 July 2022
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 1.53994
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 1.1505
16 Nov 2022 TM01 Termination of appointment of James Bruce Vansittart Bowater as a director on 15 November 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 1.1405
18 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
07 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
05 Sep 2022 MA Memorandum and Articles of Association
11 Aug 2022 PSC08 Notification of a person with significant control statement
26 Jul 2022 PSC07 Cessation of Jade Resources Limited as a person with significant control on 9 July 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2023
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
14 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2022
  • GBP 1.086
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2022.