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KLEBOE JARDINE LTD

Company number SC474212

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Company Results (links open in a new window)
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)
19 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
04 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 1.075
21 Nov 2022 CH01 Director's details changed for Mr Ewan Gilchrist Jardine on 21 November 2022
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1.025
24 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2022 MA Memorandum and Articles of Association
30 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
01 Aug 2022 SH02 Sub-division of shares on 26 July 2022
14 Jul 2022 PSC04 Change of details for Mr Ewan Gilchrist Jardine as a person with significant control on 14 July 2022
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
29 Nov 2021 AD01 Registered office address changed from 10 York Place Edinburgh EH1 3EP to 91 George Street Edinburgh EH2 3ES on 29 November 2021
20 Apr 2021 AA Micro company accounts made up to 30 April 2020
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
14 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates