LIMEJUMP LTD

Company number 08021376

Date	Type	Description	View / Download
23 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
18 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
23 Jul 2020	AP03	Appointment of Ms Claudia Mason as a secretary on 25 June 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Ms Catherine Newman as a director on 15 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Colin Andrew Crooks as a director on 25 June 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Erik Nygard as a director on 14 July 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Brian Charles Davis as a director on 22 April 2020	(1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 13,004,831.74	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
10 Oct 2019	TM01	Termination of appointment of Susannah Dallison Chatoor as a director on 7 October 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(6 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 7,804,831.74	(3 pages)
05 Apr 2019	AD01	Registered office address changed from Shell Centre York Road London SE1 7NA England to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 5 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of David William Wells as a director on 28 February 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Paul Andrew Robinson as a director on 28 February 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Susannah Dallison Chatoor as a director on 28 February 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Brian Charles Davis as a director on 28 February 2019	(2 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Mar 2019	PSC02	Notification of The Shell Petroleum Company Limited as a person with significant control on 28 February 2019	(2 pages)
06 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 6 March 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 5 March 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Daniel James Perrett as a secretary on 28 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Richard Craig Thwaites as a director on 28 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Alex Kueppers as a director on 28 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Stefan Glaenzer as a director on 28 February 2019	(1 page)