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JAMENONIAE LTD

Company number 15282251

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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 2025	RP10	Address of person with significant control Miss Jiameng Chen changed to 15282251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 February 2025	View PDF Address of person with significant control Miss Jiameng Chen changed to 15282251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	RP09	Address of officer Miss Jiameng Chen changed to 15282251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 February 2025	View PDF Address of officer Miss Jiameng Chen changed to 15282251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	RP05	Registered office address changed to PO Box 4385, 15282251 - Companies House Default Address, Cardiff, CF14 8LH on 5 February 2025	View PDF Registered office address changed to PO Box 4385, 15282251 - Companies House Default Address, Cardiff, CF14 8LH on 5 February 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	TM01	Termination of appointment of Jorden Anthony Parnell as a director on 8 October 2024	View PDF Termination of appointment of Jorden Anthony Parnell as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 8 October 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 8 October 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Miss Jiameng Chen as a director on 14 November 2023	View PDF Appointment of Miss Jiameng Chen as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Qian Zhang as a director on 18 September 2024	View PDF Termination of appointment of Qian Zhang as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Jorden Anthony Parnell as a director on 14 November 2023	View PDF Appointment of Jorden Anthony Parnell as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Dale Thomas Maxwell as a director on 14 November 2023	View PDF Appointment of Dale Thomas Maxwell as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Victoria Elizabeth Baker as a director on 14 November 2023	View PDF Appointment of Victoria Elizabeth Baker as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Jiameng Chen as a director on 15 July 2024	View PDF Termination of appointment of Jiameng Chen as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM02	Termination of appointment of Jiameng Chen as a secretary on 15 July 2024	View PDF Termination of appointment of Jiameng Chen as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Ms Qian Zhang as a director on 15 July 2024	View PDF Appointment of Ms Qian Zhang as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-14 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-14 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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