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JOULES GROUP PLC

Company number 10164829

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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)
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
06 Nov 2021 AA Group of companies' accounts made up to 30 May 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 1,117,744.89
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 1,116,742.31
24 Aug 2021 AP01 Appointment of Caroline Jane York as a director on 23 August 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 1,115,960.38
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 1,115,457.78
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
02 Jun 2021 AD01 Registered office address changed from The Barn Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom to The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD on 2 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 1,115,435.93
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 1,113,498.98
17 May 2021 AD01 Registered office address changed from Joules Building the Point Rockingham Road Market Harborough Leicestershire LE16 7QU United Kingdom to The Barn Rockingham Road Market Harborough Leicestershire LE16 7QD on 17 May 2021
11 May 2021 TM01 Termination of appointment of Marcus Simon Dench as a director on 11 May 2021
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
04 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,113,086.81
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 1,112,377.78
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1,084,092.43
14 Dec 2020 AA Group of companies' accounts made up to 31 May 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 1,084,032.54
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 1,083,843.68
21 Oct 2020 CH01 Director's details changed for Mr Tom Simon Lee Joule on 10 September 2020
21 Oct 2020 PSC04 Change of details for Mr Tom Simon Lee Joule as a person with significant control on 10 September 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 1,082,430.52
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 1,081,900.62