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JUKEDECK LIMITED

Company number 07953149

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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)
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 24.303
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 April 2018
  • GBP 24.37
05 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/08/2018
05 Jul 2018 CH01 Director's details changed for Mr Patrick John Stobbs on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Edmund Newton-Rex on 5 July 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 24.303
15 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 10/05/2017
12 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 10/05/2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2016
  • GBP 24.2628
15 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 24.2820
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 24.2896
12 Jul 2017 CH01 Director's details changed for Edmund Rex on 2 July 2016
11 Jul 2017 CH03 Secretary's details changed for Mr Edmund Philip Rex on 2 July 2016
15 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
10 May 2017 CS01 10/05/17 Statement of Capital gbp 24.2896
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/09/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018.
10 May 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 24.282
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2017.
10 May 2017 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 24.2628
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2017.
23 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 23.8032
15 Dec 2015 AP01 Appointment of Mr Christopher Anthony Smart as a director on 30 October 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015