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JASMINE (ABERDEEN) LIMITED

Company number SC655078

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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)
04 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	PSC01	Notification of Lesley Matheson as a person with significant control on 3 April 2020	View PDF Notification of Lesley Matheson as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Andrew James Matheson as a person with significant control on 3 April 2020	View PDF Change of details for Mr Andrew James Matheson as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC01	Notification of Andrew James Matheson as a person with significant control on 3 April 2020	View PDF Notification of Andrew James Matheson as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 8 February 2021	View PDF Withdrawal of a person with significant control statement on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	TM01	Termination of appointment of Neil David Forbes as a director on 3 April 2020	View PDF Termination of appointment of Neil David Forbes as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mr Andrew James Matheson as a director on 3 April 2020	View PDF Appointment of Mr Andrew James Matheson as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 3 April 2020	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mrs Lesley Matheson as a director on 3 April 2020	View PDF Appointment of Mrs Lesley Matheson as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

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JASMINE (ABERDEEN) LIMITED

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