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JASPY LIMITED

Company number SC591811

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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)
19 Mar 2019	PSC07	Cessation of Stephen Michael Rendle as a person with significant control on 29 June 2018	View PDF Cessation of Stephen Michael Rendle as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CH01	Director's details changed for Stephen Michael Rendle on 19 March 2018	View PDF Director's details changed for Stephen Michael Rendle on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That all other authorities conferred on the directors prior to the date of passing of this resolution to allot relevant securities or shares are hereby revoked. 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That all other authorities conferred on the directors prior to the date of passing of this resolution to allot relevant securities or shares are hereby revoked. 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jul 2018	AP01	Appointment of Mr James Fleming as a director on 29 June 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2020	View PDF Appointment of Mr James Fleming as a director on 29 June 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of James Borrows as a director on 29 June 2018	View PDF Termination of appointment of James Borrows as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC01	Notification of Stephen Michael Rendle as a person with significant control on 29 June 2018	View PDF Notification of Stephen Michael Rendle as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	PSC01	Notification of Alan Fergus Cumming as a person with significant control on 29 June 2018	View PDF Notification of Alan Fergus Cumming as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AP04	Appointment of Wjm Secretaries Limited as a secretary on 29 June 2018	View PDF Appointment of Wjm Secretaries Limited as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 110,001	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 110,001 - link opens in a new window - 6 pages (6 pages)
12 Jul 2018	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	View PDF Current accounting period extended from 31 March 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AP01	Appointment of Mr Alan Fergus Cumming as a director on 29 June 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2020	View PDF Appointment of Mr Alan Fergus Cumming as a director on 29 June 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AP01	Appointment of Mr James Borrows as a director on 29 June 2018	View PDF Appointment of Mr James Borrows as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CERTNM	Company name changed hermitage holdco LIMITED\certificate issued on 21/06/18	View PDF Company name changed hermitage holdco LIMITED\certificate issued on 21/06/18 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CONNOT	Change of name notice
21 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-21 - link opens in a new window - 1 page (1 page)
19 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 1 - link opens in a new window - 33 pages (33 pages)

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