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JADE VAULT LTD

Company number 13091556

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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)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	PSC02	Notification of Jade Resources Limited as a person with significant control on 8 July 2022	View PDF Notification of Jade Resources Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Clarissa Ralston-Boyle as a person with significant control on 8 July 2022	View PDF Cessation of Clarissa Ralston-Boyle as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	SH02	Sub-division of shares on 1 July 2022	View PDF Sub-division of shares on 1 July 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AP01	Appointment of Mr James Bowater as a director on 29 June 2022	View PDF Appointment of Mr James Bowater as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Kevin Alfred Foo as a director on 29 June 2022	View PDF Appointment of Mr Kevin Alfred Foo as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC01	Notification of Clarissa Ralston-Boyle as a person with significant control on 29 June 2022	View PDF Notification of Clarissa Ralston-Boyle as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Malcolm Esplin Stewart as a person with significant control on 29 June 2022	View PDF Cessation of Malcolm Esplin Stewart as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Malcolm Esplin Stewart as a director on 29 June 2022	View PDF Termination of appointment of Malcolm Esplin Stewart as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mrs Clarissa Lavender Ralston-Boyle as a director on 24 June 2022	View PDF Appointment of Mrs Clarissa Lavender Ralston-Boyle as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CERTNM	Company name changed kensington security doors, windows & cyber LTD\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	View PDF Company name changed kensington security doors, windows & cyber LTD\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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