JACOPA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Michael Gareth Brian Jennings as a director on 2025-07-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 28/11/2428 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 28/11/2428 November 2024 | Registration of charge 093520990007, created on 2024-11-21 |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Satisfaction of charge 093520990001 in full |
| 06/11/246 November 2024 | Satisfaction of charge 093520990003 in full |
| 04/11/244 November 2024 | Appointment of Balraj Singh Virdi as a director on 2024-10-25 |
| 04/11/244 November 2024 | Termination of appointment of Jonathan Stuart Harry Hustler as a director on 2024-10-25 |
| 04/11/244 November 2024 | Notification of Crest Holdings Bidco Limited as a person with significant control on 2024-10-25 |
| 04/11/244 November 2024 | Cessation of Peter Alan Sargent as a person with significant control on 2024-10-25 |
| 04/11/244 November 2024 | Cessation of Robert Alexander Lloyd as a person with significant control on 2024-10-25 |
| 04/11/244 November 2024 | Appointment of Joseph Boucher as a director on 2024-10-25 |
| 28/06/2428 June 2024 | Full accounts made up to 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 19/02/2419 February 2024 | Satisfaction of charge 093520990005 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 093520990006 in full |
| 31/07/2331 July 2023 | Registration of charge 093520990006, created on 2023-07-20 |
| 04/07/234 July 2023 | Full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Satisfaction of charge 093520990004 in full |
| 06/06/236 June 2023 | Registration of charge 093520990005, created on 2023-06-06 |
| 21/04/2321 April 2023 | Registration of charge 093520990004, created on 2023-04-21 |
| 06/04/236 April 2023 | Satisfaction of charge 093520990002 in full |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 22/06/2122 June 2021 | Full accounts made up to 2021-03-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 20/03/1520 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/03/1520 March 2015 | SAIL ADDRESS CREATED |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SUB-DIVISION 27/02/15 |
| 16/03/1516 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 100000 |
| 16/03/1516 March 2015 | RESOLUTION TO REDENOMINATE SHARES 27/02/2015 |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093520990002 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR JONATHAN STUART HARRY HUSTLER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093520990001 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR PETER ALAN SARGENT |
| 04/02/154 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/154 February 2015 | COMPANY NAME CHANGED ENSCO 1107 LIMITED CERTIFICATE ISSUED ON 04/02/15 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROBERT ALEXANDER LLOYD |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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