JASPER2 LTD

Company number SC392524

Date	Type	Description	View / Download
14 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class created 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Sep 2016	TM02	Termination of appointment of Burness Paull Llp as a secretary on 1 September 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(4 pages)
25 Nov 2013	AD01	Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 25 November 2013	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
08 Mar 2011	AD01	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD Scotland on 8 March 2011	(2 pages)
02 Feb 2011	CERTNM	Company name changed move quick rentals LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2011	AP01	Appointment of Mr Barry Chuwen as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Gary George Gray as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
31 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Jan 2011	NEWINC	Incorporation	(36 pages)