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JFB-GOL LIMITED

Company number 07698398

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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)
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
13 May 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom on 11 July 2012
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2011 SH08 Change of share class name or designation
02 Aug 2011 SH02 Sub-division of shares on 15 July 2011
26 Jul 2011 AP01 Appointment of Mr Martin Brennan as a director
21 Jul 2011 AP01 Appointment of Mr James John Pryn Greenstreet as a director
20 Jul 2011 AP01 Appointment of Mrs Sarah Louise Mary Dichlian as a director
20 Jul 2011 AP01 Appointment of Mr Mark Richard Hughes as a director
08 Jul 2011 NEWINC Incorporation