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JPMORGAN ELECT PLC

Company number 03845060

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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)
18 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-wind up/company business 09/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-19
06 Jan 2023 LIQ01 Declaration of solvency
06 Jan 2023 AD01 Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 6 January 2023
03 Jan 2023 TM01 Termination of appointment of Davina Jane Walter as a director on 19 December 2022
28 Dec 2022 TM01 Termination of appointment of Steven Andrew Ralph Bates as a director on 19 December 2022
28 Dec 2022 TM01 Termination of appointment of Karl Sternberg as a director on 19 December 2022
28 Dec 2022 TM01 Termination of appointment of James Peyton Robinson as a director on 19 December 2022
28 Dec 2022 TM01 Termination of appointment of Carla Rosaline Stent as a director on 19 December 2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 52,139.50275
02 Dec 2022 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
01 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 664.43542
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 668.7747
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 649.6557
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 653.3491
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 655.78826
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 658.02476
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 660.68339
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 51,869.05175
25 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 641.43533
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 644.96541
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 645.38095
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid