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JCP SOLICITORS LIMITED

Company number 09336286

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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)
14 Dec 2023 AA Full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
17 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class 28/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 AP01 Appointment of Mr Thomas William Rees as a director on 1 October 2023
03 Oct 2023 AP01 Appointment of Mr Rhys Gwyn Evans as a director on 1 October 2023
03 Oct 2023 AP01 Appointment of Mr Andrew Giles Meech as a director on 1 October 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 147.82
15 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 115.21
15 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Apr 2023 TM01 Termination of appointment of Rory Kerr Hutchings as a director on 31 March 2023
23 Mar 2023 AA Full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 10 October 2022
  • GBP 126.08
06 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Oct 2022 TM01 Termination of appointment of Christopher Wayne Davies as a director on 10 October 2022
14 Oct 2022 SH06 Cancellation of shares. Statement of capital on 31 May 2022
  • GBP 136.95
14 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jun 2022 TM01 Termination of appointment of John Peter Davies as a director on 31 May 2022
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 01/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 AP01 Appointment of Miss Mei Li as a director on 1 April 2022
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 143.48
30 Dec 2021 AA Full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates