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JAVELIN IRRIGATION SYSTEMS LIMITED

Company number 05710116

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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)
16 Apr 2024 PSC07 Cessation of Marita Erica Bird as a person with significant control on 9 April 2024
16 Apr 2024 PSC07 Cessation of David George Bird as a person with significant control on 9 April 2024
16 Apr 2024 PSC02 Notification of Javelin Irrigation Holdings Limited as a person with significant control on 9 April 2024
16 Apr 2024 TM02 Termination of appointment of Marita Erica Bird as a secretary on 9 April 2024
16 Apr 2024 TM01 Termination of appointment of David George Bird as a director on 9 April 2024
16 Apr 2024 TM01 Termination of appointment of Marita Erica Bird as a director on 9 April 2024
16 Apr 2024 AP01 Appointment of Mr Paul Thomas Tuxworth as a director on 9 April 2024
16 Apr 2024 AP01 Appointment of Mr Jack James Cunningham as a director on 9 April 2024
22 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
07 Aug 2023 PSC04 Change of details for David George Bird as a person with significant control on 7 August 2023
07 Aug 2023 CH01 Director's details changed for David George Bird on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Marita Erica Bird on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mrs Marita Erica Bird as a person with significant control on 7 August 2023
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
30 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth cap 10/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 SH10 Particulars of variation of rights attached to shares
24 Dec 2020 SH08 Change of share class name or designation
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates