Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JEWEL UK BIDCO LIMITED

Company number 08306313

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2019 MR04 Satisfaction of charge 083063130006 in full
21 Jan 2019 AA Full accounts made up to 29 April 2018
31 Oct 2018 TM01 Termination of appointment of Philipp Haid as a director on 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
19 May 2018 MR04 Satisfaction of charge 083063130003 in full
19 May 2018 MR04 Satisfaction of charge 083063130004 in full
20 Apr 2018 MR01 Registration of charge 083063130005, created on 18 April 2018
20 Apr 2018 MR01 Registration of charge 083063130006, created on 18 April 2018
18 Apr 2018 SH20 Statement by Directors
18 Apr 2018 SH19 Statement of capital on 18 April 2018
  • GBP 130,617.35
18 Apr 2018 CAP-SS Solvency Statement dated 18/04/18
18 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2018 AA Full accounts made up to 30 April 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 130,617,352
12 Oct 2017 MR01 Registration of charge 083063130004, created on 10 October 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
24 Jan 2017 AA Full accounts made up to 1 May 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Mar 2016 TM01 Termination of appointment of Francois Maurice Le-Troquer as a director on 29 February 2016
23 Dec 2015 MR04 Satisfaction of charge 083063130002 in full
23 Dec 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2015 MR01 Registration of charge 083063130003, created on 4 December 2015
27 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 130,617,351
15 Sep 2015 AA Full accounts made up to 3 May 2015
12 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 130,117,351