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JBS GLOBAL (UK) LIMITED

Company number 04285339

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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)
19 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 11,366,875
12 Feb 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 9,256,010
06 Aug 2015 AD01 Registered office address changed from 5th Floor Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to 2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 August 2015
07 Apr 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 9,256,010
23 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 7,475,473
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 7,475,473
11 Mar 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 6,371,655.56
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase total share cap 10/05/2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of £1,739,875.56 shall result total share capital of £6,371,655.56 10/05/2013
03 May 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 MEM/ARTS Memorandum and Articles of Association
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
13 Sep 2012 CH03 Secretary's details changed for Ian Geoffrey Kemp on 16 March 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AD01 Registered office address changed from Premier House 309 Ballards Lane North Finchley London N12 8LY United Kingdom on 26 January 2012
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 4,631,780
  • ANNOTATION The SH01 was replaced on 24/01/2012 as it was not ptoperly delivered.
29 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 December 2010