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JUMP INTO REALITY UK LIMITED

Company number 13059872

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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)
02 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 10 December 2024
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28 Dec 2023 LIQ02 Statement of affairs
15 Dec 2023 AD01 Registered office address changed from First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 15 December 2023
15 Dec 2023 600 Appointment of a voluntary liquidator
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11
28 Nov 2023 AD01 Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 28 November 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 299,183.7
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
14 Dec 2021 PSC04 Change of details for Mr Antonio Eduardo Carballo Beautell as a person with significant control on 14 December 2021
14 Dec 2021 PSC04 Change of details for Maria Linda Facchinetti as a person with significant control on 31 December 2020
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 280,718.3
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 SH02 Sub-division of shares on 17 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Antonio Eduardo Carballo Beautell on 22 March 2021
29 Mar 2021 CH01 Director's details changed for Maria Linda Facchinetti on 22 March 2021
16 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 January 2021
  • GBP 231,767
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 231,767
18 Jan 2021 PSC01 Notification of Antonio Eduardo Carballo Beautell as a person with significant control on 7 January 2021
07 Jan 2021 AP01 Appointment of Mr Antonio Eduardo Carballo Beautell as a director on 7 January 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 231,767
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2021
03 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-03
  • GBP 1