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JERA IT GROUP LIMITED

Company number SC701792

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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)
29 Jul 2024	CERTNM	Company name changed jera it LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15	View PDF Company name changed jera it LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2023	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary on 20 November 2023	View PDF Termination of appointment of Infinity Secretaries Limited as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Auchterless Auchterless Turriff Aberdeenshire AB53 8EP on 28 August 2023	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Auchterless Auchterless Turriff Aberdeenshire AB53 8EP on 28 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr William Austen Clark as a director on 10 March 2022	View PDF Appointment of Mr William Austen Clark as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC01	Notification of William Austen Clark as a person with significant control on 10 March 2022	View PDF Notification of William Austen Clark as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 2,220,000	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 2,220,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Mar 2022	AP04	Appointment of Infinity Secretaries Limited as a secretary on 10 March 2022	View PDF Appointment of Infinity Secretaries Limited as a secretary on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Mr Alistair Hollins-Kirk as a person with significant control on 10 March 2022	View PDF Change of details for Mr Alistair Hollins-Kirk as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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