JACOPA LIMITED
Company number 09352099 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 6 Oct 2025 | Appointment of Mr Adam Matthew Glazzard as a director on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Peter Alan Sargent as a director on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Robert Alexander Lloyd as a director on 2025-09-30 · 1 page | View document |
| 31 Jul 2025 | Appointment of Mr Michael Gareth Brian Jennings as a director on 2025-07-31 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 28 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 28 Nov 2024 | Registration of charge 093520990007, created on 2024-11-21 · 13 pages | View document |
| 14 Nov 2024 | Resolutions · 3 pages | View document |
| 14 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 6 Nov 2024 | Satisfaction of charge 093520990003 in full · 1 page | View document |
| 6 Nov 2024 | Satisfaction of charge 093520990001 in full · 1 page | View document |
| 4 Nov 2024 | Cessation of Peter Alan Sargent as a person with significant control on 2024-10-25 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Jonathan Stuart Harry Hustler as a director on 2024-10-25 · 1 page | View document |
| 4 Nov 2024 | Cessation of Robert Alexander Lloyd as a person with significant control on 2024-10-25 · 1 page | View document |
| 4 Nov 2024 | Appointment of Balraj Singh Virdi as a director on 2024-10-25 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Joseph Boucher as a director on 2024-10-25 · 2 pages | View document |
| 4 Nov 2024 | Notification of Crest Holdings Bidco Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 19 Feb 2024 | Satisfaction of charge 093520990006 in full · 1 page | View document |
| 19 Feb 2024 | Satisfaction of charge 093520990005 in full · 1 page | View document |
| 31 Jul 2023 | Registration of charge 093520990006, created on 2023-07-20 · 19 pages | View document |
| 4 Jul 2023 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 14 Jun 2023 | Satisfaction of charge 093520990004 in full · 1 page | View document |
| 6 Jun 2023 | Registration of charge 093520990005, created on 2023-06-06 · 18 pages | View document |
| 21 Apr 2023 | Registration of charge 093520990004, created on 2023-04-21 · 40 pages | View document |
| 6 Apr 2023 | Satisfaction of charge 093520990002 in full · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 22 Jun 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 21 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 11 Dec 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 20 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2015 | RESOLUTION TO REDENOMINATE SHARES 27/02/2015 | View document |
| 16 Mar 2015 | SUB-DIVISION 27/02/15 | View document |
| 16 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 14 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093520990002 | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR JONATHAN STUART HARRY HUSTLER | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093520990001 | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR PETER ALAN SARGENT | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | View document |
| 4 Feb 2015 | COMPANY NAME CHANGED ENSCO 1107 LIMITED CERTIFICATE ISSUED ON 04/02/15 | View document |
| 4 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR ROBERT ALEXANDER LLOYD | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 12 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |