JPMORGAN ELECT PLC filing history - Find and update company information

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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)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 20 pages (20 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 95 pages (95 pages)
22 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-wind up/company business 09/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-wind up/company business 09/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
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	View PDF Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Davina Jane Walter as a director on 19 December 2022	View PDF Termination of appointment of Davina Jane Walter as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Steven Andrew Ralph Bates as a director on 19 December 2022	View PDF Termination of appointment of Steven Andrew Ralph Bates as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Karl Sternberg as a director on 19 December 2022	View PDF Termination of appointment of Karl Sternberg as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of James Peyton Robinson as a director on 19 December 2022	View PDF Termination of appointment of James Peyton Robinson as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Carla Rosaline Stent as a director on 19 December 2022	View PDF Termination of appointment of Carla Rosaline Stent as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 52,139.50275	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 52,139.50275 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 664.43542 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 664.43542 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 668.7747 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 668.7747 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 649.6557 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 649.6557 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 653.3491 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 653.3491 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 655.78826 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 655.78826 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 658.02476 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 658.02476 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 660.68339 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 660.68339 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 51,869.05175	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 51,869.05175 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 641.43533 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 641.43533 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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