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JADE DISTRIBUTIONS LTD.

Company number 12623538

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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)
20 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AD01	Registered office address changed from 83 Hillingdon Hill Uxbridge UB10 0JQ United Kingdom to 9 High Street Thatcham RG19 3JQ on 25 February 2022	View PDF Registered office address changed from 83 Hillingdon Hill Uxbridge UB10 0JQ United Kingdom to 9 High Street Thatcham RG19 3JQ on 25 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA01	Previous accounting period extended from 31 May 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Manmohan Singh as a director on 10 December 2021	View PDF Appointment of Mr Manmohan Singh as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Ishmeet Singh Khenejah as a director on 6 December 2021	View PDF Appointment of Mr Ishmeet Singh Khenejah as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Manmohan Singh as a director on 6 December 2021	View PDF Termination of appointment of Manmohan Singh as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Ishmeet Singh Khenejah as a director on 18 October 2021	View PDF Termination of appointment of Ishmeet Singh Khenejah as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Mr Manmohan Singh as a director on 4 June 2020	View PDF Appointment of Mr Manmohan Singh as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-26 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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