JASMINE TECHNOLOGIES LTD filing history - Find and update company information

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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)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 12.8374	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 12.8374 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	SH02	Sub-division of shares on 12 July 2017	View PDF Sub-division of shares on 12 July 2017 - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 12/07/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 12/07/2017 - link opens in a new window - 6 pages (6 pages)
03 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 11.48912	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 11.48912 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 11.48911	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 11.48911 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 16 pages (16 pages)
17 Sep 2016	AA	Unaudited abridged accounts made up to 31 January 2016	View PDF Unaudited abridged accounts made up to 31 January 2016 - link opens in a new window - 10 pages (10 pages)
12 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2016 GBP 11.29071	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2016 GBP 11.29071 - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	SH02	Sub-division of shares on 7 March 2016	View PDF Sub-division of shares on 7 March 2016 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2016 GBP 11.06671	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2016 GBP 11.06671 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, creation of new shares 07/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, creation of new shares 07/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 1,000.224 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 1,000.224 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 1,001.29071 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016.	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 1,001.29071 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016. - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, new share class created 07/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, new share class created 07/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	SH02	Sub-division of shares on 7 March 2016	View PDF Sub-division of shares on 7 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	SH02	Sub-division of shares on 22 January 2016	View PDF Sub-division of shares on 22 January 2016 - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivision of ordinary shares. 22/01/2016	View PDF Resolutions RES13 ‐ Re:subdivision of ordinary shares. 22/01/2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2015	View PDF Amended total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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