JOURNEO PLC

Company number 02974642

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(90 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 27/04/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2023	AP01	Appointment of Mr Barnaby Luke Kent as a director on 21 March 2023	(2 pages)
15 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 6,735,946.04	(3 pages)
27 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(92 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
19 Jul 2021	AD02	Register inspection address has been changed from The Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(86 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(4 pages)
27 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(4 pages)
07 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
31 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 6,216,600.00	(4 pages)
16 Dec 2019	SH02	Sub-division of shares on 2 December 2019	(4 pages)
16 Dec 2019	SH02	Consolidation of shares on 2 December 2019	(6 pages)
16 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2019	SH08	Change of share class name or designation	(2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 6,060,600.00	(4 pages)
16 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ E-consolidatioon/relevant securities 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ 02/12/2019	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	(3 pages)