JASMINE TECHNOLOGIES LTD

Company number 08838303

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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)
10 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 14.928765
18 Feb 2020 MR01 Registration of charge 088383030002, created on 12 February 2020
11 Feb 2020 MR01 Registration of charge 088383030001, created on 10 February 2020
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
17 May 2019 AA Total exemption full accounts made up to 31 January 2019
25 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2019
  • GBP 14.533632
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 14.533631
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019
01 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 13.369586
11 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
22 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with updates
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 12.8374
08 Sep 2017 SH02 Sub-division of shares on 12 July 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 12/07/2017
03 May 2017 AA Total exemption full accounts made up to 31 January 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 11.48912
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 11.48911
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
17 Sep 2016 AA Unaudited abridged accounts made up to 31 January 2016
12 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2016
  • GBP 11.29071
12 Sep 2016 SH02 Sub-division of shares on 7 March 2016
25 Aug 2016 SH10 Particulars of variation of rights attached to shares