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JULES I LIMITED

Company number 14551205

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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)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 4.00	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	CERTNM	Company name changed hackremco (no. 2682) LIMITED\certificate issued on 06/12/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed hackremco (no. 2682) LIMITED\certificate issued on 06/12/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 26 November 2023	View PDF Cessation of Hackwood Secretaries Limited as a person with significant control on 26 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Pauline Thomson as a director on 26 November 2023	View PDF Appointment of Pauline Thomson as a director on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of William Briggs as a director on 26 November 2023	View PDF Appointment of William Briggs as a director on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Gonzague Boutry as a director on 26 November 2023	View PDF Appointment of Gonzague Boutry as a director on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Grafton Street London W1S 4FE on 27 November 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Grafton Street London W1S 4FE on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Paul Alan Newcombe as a director on 26 November 2023	View PDF Termination of appointment of Paul Alan Newcombe as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 November 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-20 GBP 1	View PDF Incorporation Statement of capital on 2022-12-20 GBP 1 - link opens in a new window - 37 pages (37 pages)

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