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JJPM NEWCO LIMITED

Company number 08510782

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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)
18 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
17 Jun 2015 AD01 Registered office address changed from Lamesley Saw Mill Smithy Lane Lamesley Gateshead Tyne and Wear NE11 0EX to C/O Ken Taylor Trueperch Export Services Ltd Unit 2 Greetham Business Park Greetham Rutland LE15 7FN on 17 June 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100,000
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100,000
12 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 AD01 Registered office address changed from Greetham House Farm Oakham Greetham Rutland LE15 7NF United Kingdom on 3 July 2013
16 May 2013 CERTNM Company name changed trueperch holdings LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
30 Apr 2013 NEWINC Incorporation