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JEM HR LTD

Company number 14437567

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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)
25 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
25 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval, subject to certain conditions, to convert 210,526 existing shares into series a shares following a share transfer and investment by quona and other investors. 24/07/2026
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval, subject to certain conditions, to convert 210,526 existing shares into series a shares following a share transfer and investment by quona and other investors. 24/07/2026
- link opens in a new window - 15 pages (15 pages)
19 Aug 2026 SH01 Statement of capital following an allotment of shares on 17 August 2026
  • GBP 438.1552
View PDF Statement of capital following an allotment of shares on 17 August 2026
  • GBP 438.1552
- link opens in a new window - 4 pages (4 pages)
17 Aug 2026 AP01 Appointment of Johan Bosini as a director on 17 August 2026
View PDF Appointment of Johan Bosini as a director on 17 August 2026 - link opens in a new window - 2 pages (2 pages)
01 Aug 2026 SH01 Statement of capital following an allotment of shares on 31 July 2026
  • GBP 406.9203
View PDF Statement of capital following an allotment of shares on 31 July 2026
  • GBP 406.9203
- link opens in a new window - 3 pages (3 pages)
31 Jul 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 16 pages (16 pages)
24 Jul 2026 SH01 Statement of capital following an allotment of shares on 23 July 2026
  • GBP 405.3381
View PDF Statement of capital following an allotment of shares on 23 July 2026
  • GBP 405.3381
- link opens in a new window - 3 pages (3 pages)
23 Jul 2026 SH01 Statement of capital following an allotment of shares on 20 July 2026
  • GBP 405.1843
View PDF Statement of capital following an allotment of shares on 20 July 2026
  • GBP 405.1843
- link opens in a new window - 3 pages (3 pages)
15 Jul 2026 SH01 Statement of capital following an allotment of shares on 14 July 2026
  • GBP 404.9536
View PDF Statement of capital following an allotment of shares on 14 July 2026
  • GBP 404.9536
- link opens in a new window - 3 pages (3 pages)
04 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
04 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
30 Jun 2026 SH01 Statement of capital following an allotment of shares on 29 June 2026
  • GBP 404.5692
View PDF Statement of capital following an allotment of shares on 29 June 2026
  • GBP 404.5692
- link opens in a new window - 3 pages (3 pages)
27 Jun 2026 SH01 Statement of capital following an allotment of shares on 26 June 2026
  • GBP 404.377
View PDF Statement of capital following an allotment of shares on 26 June 2026
  • GBP 404.377
- link opens in a new window - 3 pages (3 pages)
26 Jun 2026 SH01 Statement of capital following an allotment of shares on 10 June 2026
  • GBP 389.4193
View PDF Statement of capital following an allotment of shares on 10 June 2026
  • GBP 389.4193
- link opens in a new window - 3 pages (3 pages)
25 Jun 2026 SH01 Statement of capital following an allotment of shares on 15 June 2026
  • GBP 388.2012
View PDF Statement of capital following an allotment of shares on 15 June 2026
  • GBP 388.2012
- link opens in a new window - 3 pages (3 pages)
18 Mar 2026 RP01SH01 Replacement filing of SH01 - 05/01/26 Statement of Capital gbp 368.4925
View PDF Replacement filing of SH01 - 05/01/26 Statement of Capital gbp 368.4925 - link opens in a new window - 4 pages (4 pages)
16 Jan 2026 SH01 Statement of capital following an allotment of shares on 13 November 2025
  • GBP 368.4925
View PDF Statement of capital following an allotment of shares on 13 November 2025
  • GBP 368.4925
- link opens in a new window - 3 pages (3 pages)
16 Jan 2026 SH01 Statement of capital following an allotment of shares on 5 January 2026
  • GBP 368.4199
  • ANNOTATION Replaced a replacement SH01 was registered 18/03/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 5 January 2026
  • GBP 368.4199
  • ANNOTATION Replaced a replacement SH01 was registered 18/03/2026 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
06 Nov 2025 SH01 Statement of capital following an allotment of shares on 6 November 2025
  • GBP 367.4333
View PDF Statement of capital following an allotment of shares on 6 November 2025
  • GBP 367.4333
- link opens in a new window - 3 pages (3 pages)
06 Nov 2025 CS01 Confirmation statement made on 23 October 2025 with updates
View PDF Confirmation statement made on 23 October 2025 with updates - link opens in a new window - 11 pages (11 pages)
06 Nov 2025 PSC05 Change of details for Ellis Ventures Ltd as a person with significant control on 1 November 2024
View PDF Change of details for Ellis Ventures Ltd as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 PSC07 Cessation of Simon Reid Ellis as a person with significant control on 1 November 2024
View PDF Cessation of Simon Reid Ellis as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2025 CH01 Director's details changed for Mr Simon Reid Ellis on 23 October 2025
View PDF Director's details changed for Mr Simon Reid Ellis on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 SH01 Statement of capital following an allotment of shares on 6 October 2025
  • GBP 348.3747
View PDF Statement of capital following an allotment of shares on 6 October 2025
  • GBP 348.3747
- link opens in a new window - 3 pages (3 pages)
04 Nov 2025 SH01 Statement of capital following an allotment of shares on 3 October 2025
  • GBP 344.8666
View PDF Statement of capital following an allotment of shares on 3 October 2025
  • GBP 344.8666
- link opens in a new window - 3 pages (3 pages)