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JADE MIDCO1 LIMITED

Company number 12240493

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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)
27 Mar 2026 MR01 Registration of charge 122404930001, created on 27 March 2026
View PDF Registration of charge 122404930001, created on 27 March 2026 - link opens in a new window - 28 pages (28 pages)
29 Sep 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2025 AA Full accounts made up to 30 November 2024
View PDF Full accounts made up to 30 November 2024 - link opens in a new window - 20 pages (20 pages)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Full accounts made up to 30 November 2023
View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 20 pages (20 pages)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 AA Full accounts made up to 30 November 2022
View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 23 pages (23 pages)
20 Dec 2022 TM01 Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 December 2022
View PDF Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022 TM01 Termination of appointment of Pascal Ange Ambrosi as a director on 19 December 2022
View PDF Termination of appointment of Pascal Ange Ambrosi as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AD01 Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD England to 69 Park Lane Croydon CR0 1JD on 5 September 2022
View PDF Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD England to 69 Park Lane Croydon CR0 1JD on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022 AD01 Registered office address changed from Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH United Kingdom to 69 Park Lane Park Lane Croydon CR0 1JD on 5 September 2022
View PDF Registered office address changed from Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH United Kingdom to 69 Park Lane Park Lane Croydon CR0 1JD on 5 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 AA Full accounts made up to 30 November 2021
View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 23 pages (23 pages)
04 Oct 2021 AA Full accounts made up to 30 November 2020
View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 24 pages (24 pages)
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020 TM01 Termination of appointment of James Duncan Henry Hayward as a director on 11 September 2020
View PDF Termination of appointment of James Duncan Henry Hayward as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2020 AP01 Appointment of Mr Christopher John Light as a director on 4 September 2020
View PDF Appointment of Mr Christopher John Light as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020 CH01 Director's details changed for Pascal Ange Ambrosi on 15 April 2020
View PDF Director's details changed for Pascal Ange Ambrosi on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020 AP01 Appointment of Pascal Ange Ambrosi as a director on 14 April 2020
View PDF Appointment of Pascal Ange Ambrosi as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020 TM01 Termination of appointment of Alexander Borut Bokhove as a director on 14 April 2020
View PDF Termination of appointment of Alexander Borut Bokhove as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020 SH15 Reduction of capital following redenomination. Statement of capital on 8 January 2020
  • USD 10
View PDF Reduction of capital following redenomination. Statement of capital on 8 January 2020
  • USD 10
- link opens in a new window - 4 pages (4 pages)
08 Jan 2020 SH14 Redenomination of shares. Statement of capital 14 November 2019
  • USD 10.32
View PDF Redenomination of shares. Statement of capital 14 November 2019
  • USD 10.32
- link opens in a new window - 4 pages (4 pages)
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • USD 64.674752
View PDF Statement of capital following an allotment of shares on 2 December 2019
  • USD 64.674752
- link opens in a new window - 4 pages (4 pages)
20 Dec 2019 SH02 Consolidation of shares on 14 November 2019
View PDF Consolidation of shares on 14 November 2019 - link opens in a new window - 5 pages (5 pages)