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JALPHIE LTD

Company number 14487814

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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)
08 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2024	AD01	Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2024	View PDF Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC04	Change of details for Mr Simon Lawrence Tyler as a person with significant control on 1 November 2023	View PDF Change of details for Mr Simon Lawrence Tyler as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr Simon Lawrence Tyler on 1 November 2023	View PDF Director's details changed for Mr Simon Lawrence Tyler on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 505	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 505 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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