JUSAN TECHNOLOGIES LTD

Company number 12538192

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
01 Jan 2024	TM02	Termination of appointment of C&G Holding Services (Uk) Limited as a secretary on 31 December 2023	(1 page)
13 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,020,772.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
11 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 61,275.5	(4 pages)
22 Feb 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(159 pages)
28 Sep 2022	TM01	Termination of appointment of Rustem Khamzin as a director on 26 September 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Yerbol Orynbayev as a director on 31 August 2022	(1 page)
01 Sep 2022	AP01	Appointment of Mr Masudul Rony Wahid as a director on 24 August 2022	(2 pages)
05 Aug 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
18 Jul 2022	AP01	Appointment of Mr Christian Boerner as a director on 11 July 2022	(2 pages)
15 Jul 2022	AP04	Appointment of C&G Holding Services (Uk) Limited as a secretary on 4 July 2022	(2 pages)
30 Jun 2022	AP01	Appointment of David Charles the Lord Evans of Watford as a director on 28 June 2022	(2 pages)
28 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122,550.99	(4 pages)
21 Jun 2022	CH01	Director's details changed for Rustem Khamzin on 20 June 2022	(2 pages)
20 Jun 2022	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 9 June 2022	(1 page)
20 Jun 2022	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 22a St. James's Square London SW1Y 4JH on 20 June 2022	(1 page)
09 Dec 2021	TM01	Termination of appointment of Yevgeniy Pan as a director on 30 November 2021	(1 page)
16 Nov 2021	CERTNM	Company name changed jysan technologies LTD\certificate issued on 16/11/21 CONNOT ‐ Change of name notice	(3 pages)
10 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
10 Nov 2021	PSC07	Cessation of Aslan Sarinzhipov as a person with significant control on 28 October 2021	(1 page)
10 Nov 2021	PSC07	Cessation of Yerbol Orynbayev as a person with significant control on 28 October 2021	(1 page)
10 Nov 2021	PSC07	Cessation of Yevgeniy Pan as a person with significant control on 28 October 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(4 pages)