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JORDAN SHAW LTD

Company number SC305232

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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)
07 Oct 2011 SH08 Change of share class name or designation
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allotment approved and ratified 30/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 310.70
02 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Richard Alexander Cavaye on 10 July 2010
02 Aug 2010 CH01 Director's details changed for Edward Webster Mclaughlin on 10 July 2010
02 Aug 2010 CH01 Director's details changed for Catherine Gladwin on 10 July 2010
02 Aug 2010 CH03 Secretary's details changed for Catherine Gladwin on 10 July 2010
17 Mar 2010 TM01 Termination of appointment of Gary Shaw as a director
05 Mar 2010 TM01 Termination of appointment of Martin Avison as a director
05 Mar 2010 AP01 Appointment of Richard Alexander Cavaye as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 10/07/09; full list of members
21 Aug 2009 288a Director appointed martin avison
14 Aug 2009 288a Director appointed edward webster mclaughlin
14 Aug 2009 88(2) Ad 05/04/09\gbp si 14@1=14\gbp ic 1143/1157\
20 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Mar 2009 88(2) Ad 29/12/08\gbp si 143@1=143\gbp ic 1000/1143\
06 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2009 123 Gbp nc 1000/10000\13/11/08
15 Jul 2008 363a Return made up to 10/07/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007