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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)
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
27 Nov 2023 AD01 Registered office address changed from 11 Claylands Place London SW8 1NL to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 27 November 2023
27 Nov 2023 LIQ02 Statement of affairs
27 Nov 2023 600 Appointment of a voluntary liquidator
27 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-22
27 Apr 2023 MR04 Satisfaction of charge 088383030002 in full
08 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 January 2022
07 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
06 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 16.294025
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