Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JPG VENTURES LIMITED

Company number 11377533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
30 Jun 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 7 pages (7 pages)
22 May 2026 CS01 Confirmation statement made on 22 May 2026 with no updates
View PDF Confirmation statement made on 22 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 AA01 Previous accounting period extended from 31 March 2025 to 30 September 2025
View PDF Previous accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 TM01 Termination of appointment of Liam John Bower as a director on 11 June 2025
View PDF Termination of appointment of Liam John Bower as a director on 11 June 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 CS01 Confirmation statement made on 22 May 2025 with no updates
View PDF Confirmation statement made on 22 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 TM01 Termination of appointment of Christopher Paul Harding as a director on 30 September 2024
View PDF Termination of appointment of Christopher Paul Harding as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
30 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AP01 Appointment of Mr Liam John Bower as a director on 2 October 2023
View PDF Appointment of Mr Liam John Bower as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
31 May 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 May 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
21 Nov 2022 SH02 Sub-division of shares on 9 September 2022
View PDF Sub-division of shares on 9 September 2022 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Nov 2022 PSC02 Notification of Jpgv Trustees Limited as a person with significant control on 9 September 2022
View PDF Notification of Jpgv Trustees Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 PSC07 Cessation of Jpg Trustee Limited as a person with significant control on 9 September 2022
View PDF Cessation of Jpg Trustee Limited as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 2,004
View PDF Statement of capital following an allotment of shares on 9 September 2022
  • GBP 2,004
- link opens in a new window - 3 pages (3 pages)
17 Nov 2022 PSC07 Cessation of Christopher Paul Harding as a person with significant control on 9 September 2022
View PDF Cessation of Christopher Paul Harding as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022 MR01 Registration of charge 113775330001, created on 17 November 2022
View PDF Registration of charge 113775330001, created on 17 November 2022 - link opens in a new window - 31 pages (31 pages)
12 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
07 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)