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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)
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
25 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 646.25863
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 638.74908
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 640.0288
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 637.03766
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 637.7983
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 635.06655
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 51,894.79592
19 May 2022 AA Interim accounts made up to 28 February 2022
19 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 633.29779
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 May 2022 SH03 Purchase of own shares.
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 631.82967
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Apr 2022 TM01 Termination of appointment of Rupert Dickinson as a director on 15 April 2022
31 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 628.36383
  • ANNOTATION Clarification hmrc confirmation duty paid
31 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 629.78939
  • ANNOTATION Clarification hmrc confirmation duty paid
31 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 630.52507
  • ANNOTATION Clarification hmrc confirmation duty paid
31 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 631.06903
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 51,912.37899
28 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 624.97159
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 624.41911
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Feb 2022 AA Full accounts made up to 31 August 2021
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases maximum number of managed growth, managed income shares hereby authorised to be purchase mimimum price which may be paid for a share shall be an amount equal to the highest 26/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 MA Memorandum and Articles of Association