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JAS GLOBAL LIMITED

Company number 09232293

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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)
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 2
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
11 Sep 2018 SH08 Change of share class name or designation
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-07
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
17 Aug 2016 TM02 Termination of appointment of Amit Vora as a secretary on 25 February 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 30 November 2015
24 Feb 2016 AP03 Appointment of Mr Amit Vora as a secretary on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr Nigel James Proffitt as a director on 24 February 2016
23 Oct 2015 CH01 Director's details changed for Mr Sanjay Natvarlal Patel on 23 October 2015
23 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 Oct 2015 CH01 Director's details changed for Mr Sanjay Natvarlal Patel on 5 May 2015
28 Apr 2015 AD01 Registered office address changed from Unit 5 Westmoreland House Cumberland Park 80 Scrubs Lane London NW10 6RE England to Unit 8 Genesis Business Park Rainsford Road London NW10 7RG on 28 April 2015
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted