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JASPER PRIVATE EQUITY INVESTMENTS LIMITED

Company number 15114614

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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)
12 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Adoption of shareholders agreement/transfer of shares/sub-division of shares/issuance of loan notes 27/08/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Adoption of shareholders agreement/transfer of shares/sub-division of shares/issuance of loan notes 27/08/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH02	Sub-division of shares on 27 August 2024	View PDF Sub-division of shares on 27 August 2024 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 19,000	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 19,000 - link opens in a new window - 8 pages (8 pages)
09 Jan 2024	AD01	Registered office address changed from 17 Knighton Drive Sutton Coldfield B74 4QP England to 4 Tenby Street Birmingham B1 3EL on 9 January 2024	View PDF Registered office address changed from 17 Knighton Drive Sutton Coldfield B74 4QP England to 4 Tenby Street Birmingham B1 3EL on 9 January 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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