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JOHN PAUL JONES LTD

Company number SC654761

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
19 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
17 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 102.299814
05 Dec 2022 TM01 Termination of appointment of Jack Simon Cuddigan as a director on 28 November 2022
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 181
30 Sep 2022 SH02 Sub-division of shares on 18 May 2022
27 Sep 2022 SH08 Change of share class name or designation
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
20 Jun 2022 AA Micro company accounts made up to 28 February 2022
19 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares into 10,000 ordinary shares of £0.0001 10/03/2022
18 May 2022 SH02 Sub-division of shares on 10 March 2022
17 Nov 2021 AA Micro company accounts made up to 28 February 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 100
12 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
19 Feb 2021 AP01 Appointment of Mr Jack Simon Cuddigan as a director on 19 February 2021
23 Dec 2020 PSC07 Cessation of James Andrew Comer as a person with significant control on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of James Andrew Comer as a director on 23 December 2020
17 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-17
  • GBP 3
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted