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)
04 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 572.48747 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 572.48747 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 576.42872 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 576.42872 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 577.36196 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 577.36196 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 578.81401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 578.81401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 579.83553 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 579.83553 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 581.10158 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 581.10158 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 582.70609 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 582.70609 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 52,568.3568	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 52,568.3568 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	TM01	Termination of appointment of Alan Charles Hodson as a director on 20 January 2021	View PDF Termination of appointment of Alan Charles Hodson as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 52,569.57337	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 52,569.57337 - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 108 pages (108 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 52,573.92651	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 52,573.92651 - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP01	Appointment of Mr. Steven Andrew Ralph Bates as a director on 15 October 2020	View PDF Appointment of Mr. Steven Andrew Ralph Bates as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mrs Davina Jane Walter as a director on 15 October 2020	View PDF Appointment of Mrs Davina Jane Walter as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 52,566.01322	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 52,566.01322 - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to make off market purchases 20/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to make off market purchases 20/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 52,569.56119	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 52,569.56119 - link opens in a new window - 5 pages (5 pages)
22 May 2020	AA	Interim accounts made up to 29 February 2020	View PDF Interim accounts made up to 29 February 2020 - link opens in a new window - 53 pages (53 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 52,571.35	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 52,571.35 - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 463.7196	View PDF Purchase of own shares. Shares purchased into treasury: GBP 463.7196 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 464.72344	View PDF Purchase of own shares. Shares purchased into treasury: GBP 464.72344 - link opens in a new window - 3 pages (3 pages)

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