JBG TECH LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 27/09/2327 September 2023 | Appointment of Georgios Papadopoulos as a director on 2023-09-20 |
| 27/09/2327 September 2023 | Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 46 Park Place Leeds LS1 2RY on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Eduard Kryukov as a director on 2023-09-20 |
| 27/09/2327 September 2023 | Notification of Georgios Papadopoulos as a person with significant control on 2023-07-11 |
| 27/09/2327 September 2023 | Cessation of Eduard Kryukov as a person with significant control on 2023-07-11 |
| 27/09/2327 September 2023 | Appointment of Panayiotis Krimigis as a director on 2023-09-20 |
| 14/02/2314 February 2023 | Certificate of change of name |
| 13/02/2313 February 2023 | Notification of Eduard Kryukov as a person with significant control on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Sergey Budnikov as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Cessation of Sergey Budnikov as a person with significant control on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Mr Eduard Kryukov as a director on 2023-01-31 |
| 08/02/238 February 2023 | Registered office address changed from Rex House, 4th Floor 4-12 Regent Street London SW1Y 4PE United Kingdom to 86-90 Paul Street London EC2A 4NE on 2023-02-08 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Particulars of variation of rights attached to shares |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA UNITED KINGDOM |
| 13/10/1913 October 2019 | PREVEXT FROM 31/08/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 18 TIGNEL COURT BODDINGTON GARDENS LONDON W3 9AR UNITED KINGDOM |
| 22/09/1922 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY BUDNIKOV / 21/09/2019 |
| 21/09/1921 September 2019 | CESSATION OF SERGEY BUDNIKOV AS A PSC |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 21/09/1921 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA MUHONEN |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 150000 |
| 09/08/199 August 2019 | COMPANY NAME CHANGED JEFFERSON & BENNETT FINANCE LTD CERTIFICATE ISSUED ON 09/08/19 |
| 17/07/1917 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 17/07/1917 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY BUDNIKOV |
| 02/07/192 July 2019 | CESSATION OF SVETLANA MUHONEN AS A PSC |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA MUHONEN |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR SERGEY BUDNIKOV |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EGLE BUDNIKOV |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MS SVETLANA MUHONEN |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGEY BUDNIKOV |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS EGLE BUDNIKOV |
| 08/08/188 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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