Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from 29 Abbotshall Crescent Cults Aberdeen AB15 9JQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 12 August 2024
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12 Aug 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 12 August 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to allot shares to the value of £20 08/11/2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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16 Oct 2023 |
CERTNM |
Company name changed jebb smith LTD\certificate issued on 16/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2023
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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29 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 8.2 shall not apply to specified allotments of shares in the company: frank leroy dirr 7 ordinary shares and martin kirkham 5 ordinary shares 19/11/2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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