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JADE-ADEN LTD

Company number 14034775

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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)
11 Oct 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
04 Jul 2024	AA01	Previous accounting period shortened from 29 September 2023 to 28 September 2023	View PDF Previous accounting period shortened from 29 September 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2024	RP04AP01	Second filing for the appointment of Grahame Phillip Gibson as a director	View PDF Second filing for the appointment of Grahame Phillip Gibson as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Grahame Phillip Gibson as a director on 14 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/06/24	View PDF Appointment of Mr Grahame Phillip Gibson as a director on 14 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/06/24 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC01	Notification of Grahame Phillip Gibson as a person with significant control on 14 April 2022	View PDF Notification of Grahame Phillip Gibson as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 600 - link opens in a new window - 15 pages (15 pages)

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