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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)
03 Apr 2017 SH03 Purchase of own shares.
03 Apr 2017 SH03 Purchase of own shares.
03 Apr 2017 SH03 Purchase of own shares.
15 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,488.32304
15 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,404.08404
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,607.08404
10 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,007.08404
20 Dec 2016 AP01 Appointment of Karl Sternberg as a director on 16 December 2016
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.6042
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.6042
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.60
17 Dec 2016 SH03 Purchase of own shares.
17 Dec 2016 SH03 Purchase of own shares.
17 Dec 2016 SH03 Purchase of own shares.
16 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Managed cash issue 22/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,070.14404
16 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,821.25404
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 22/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,819.79404
23 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,072.13404
18 Nov 2016 AA Full accounts made up to 31 August 2016