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JMP REALISATIONS LIMITED

Company number SC088006

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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)
29 Sep 2011 SH03 Purchase of own shares.
29 Sep 2011 SH03 Purchase of own shares.
29 Sep 2011 SH03 Purchase of own shares.
29 Sep 2011 SH03 Purchase of own shares.
29 Sep 2011 SH03 Purchase of own shares.
22 Sep 2011 SH03 Purchase of own shares.
13 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 273,262
22 Jun 2011 SH03 Purchase of own shares.
07 Jun 2011 SH06 Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 288,546
01 Jun 2011 TM01 Termination of appointment of Darren Oldham as a director
25 May 2011 SH03 Purchase of own shares.
03 May 2011 SH06 Cancellation of shares. Statement of capital on 3 May 2011
  • GBP 288,766
15 Apr 2011 SH03 Purchase of own shares.
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 SH06 Cancellation of shares. Statement of capital on 22 March 2011
  • GBP 294,041
09 Mar 2011 SH03 Purchase of own shares.
09 Feb 2011 SH06 Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 294,119
09 Feb 2011 SH06 Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 294,139
19 Jan 2011 SH03 Purchase of own shares.
19 Jan 2011 SH03 Purchase of own shares.
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Darren Oldham on 10 December 2010
31 Dec 2010 SH06 Cancellation of shares. Statement of capital on 31 December 2010
  • GBP 295,071
23 Dec 2010 AP01 Appointment of Ms Karen Ann Barrett as a director