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JANEX LIMITED

Company number SC141253

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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)
10 Aug 2016	AP01	Appointment of Mr Brian Nordmark Skjefraas as a director on 9 July 2016	View PDF Appointment of Mr Brian Nordmark Skjefraas as a director on 9 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AP01	Appointment of Mr Otto Kristian Lyssand as a director on 9 July 2016	View PDF Appointment of Mr Otto Kristian Lyssand as a director on 9 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of Karles Gilje as a director on 9 July 2016	View PDF Termination of appointment of Karles Gilje as a director on 9 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH19	Statement of capital on 1 August 2016 GBP 236,000	View PDF Statement of capital on 1 August 2016 GBP 236,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	CAP-SS	Solvency Statement dated 06/07/16	View PDF Solvency Statement dated 06/07/16 - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jun 2016	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 11 pages (11 pages)
21 Jun 2016	466(Scot)	Alterations to floating charge SC1412530008	View PDF Alterations to floating charge SC1412530008 - link opens in a new window - 11 pages (11 pages)
06 Jun 2016	MR01	Registration of charge SC1412530008, created on 19 May 2016	View PDF Registration of charge SC1412530008, created on 19 May 2016 - link opens in a new window - 12 pages (12 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 500,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
16 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 500,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	TM02	Termination of appointment of Paul Thomson as a secretary on 31 July 2014	View PDF Termination of appointment of Paul Thomson as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
20 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of William Murray as a director	View PDF Termination of appointment of William Murray as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 Aug 2013	AP01	Appointment of Mr Jens Skåra as a director	View PDF Appointment of Mr Jens Skåra as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Mr Karles Gilje as a director	View PDF Appointment of Mr Karles Gilje as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Mr Jan Petter Rasmussen as a director	View PDF Appointment of Mr Jan Petter Rasmussen as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Mr Graeme Dolan as a director	View PDF Appointment of Mr Graeme Dolan as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 500,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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JANEX LIMITED

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