JAVELIN GLOBAL COMMODITIES SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Cancellation of shares. Statement of capital on 2024-12-19 |
| 30/01/2530 January 2025 | Purchase of own shares. |
| 20/01/2520 January 2025 | Cancellation of shares. Statement of capital on 2024-12-19 |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-09-16 |
| 11/10/2411 October 2024 | |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 07/10/247 October 2024 | |
| 04/10/244 October 2024 | Change of share class name or designation |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Particulars of variation of rights attached to shares |
| 04/10/244 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-01 with updates |
| 31/07/2431 July 2024 | |
| 11/06/2411 June 2024 | Change of share class name or designation |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Purchase of own shares. |
| 31/10/2331 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Statement of capital on 2023-09-14 |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 25/05/2325 May 2023 | Change of details for Javelin Global Commodities Holdings Llp as a person with significant control on 2023-04-24 |
| 24/04/2324 April 2023 | Registered office address changed from 7 Howick Place London SW1P 1BB England to 27 Eccleston Place London SW1W 9NF on 2023-04-24 |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-08-26 |
| 26/11/2126 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-25 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Statement of capital on 2021-11-24 |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Particulars of variation of rights attached to shares |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM LOWER GROUND FLOOR MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA UNITED KINGDOM |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | 20/10/17 STATEMENT OF CAPITAL GBP 34736737 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVELIN GLOBAL COMMODITIES HOLDINGS LLP |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 28086737 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 24086737 |
| 17/09/1517 September 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 05/06/155 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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