JUST DIGITAL MARKETPLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 10/09/2510 September 2025 New | Change of details for Justnet Group Ltd as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 New | Registered office address changed from Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2025-09-09 |
| 12/08/2512 August 2025 | Change of details for Justnet Group Ltd as a person with significant control on 2025-05-19 |
| 12/08/2512 August 2025 | Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 2025-03-11 |
| 22/07/2522 July 2025 | Registration of charge 121469250002, created on 2025-07-15 |
| 05/06/255 June 2025 | Change of share class name or designation |
| 19/05/2519 May 2025 | Registered office address changed from Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA United Kingdom to Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX on 2025-05-19 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 15/11/2415 November 2024 | Change of share class name or designation |
| 13/11/2413 November 2024 | Termination of appointment of Natalie Tate as a director on 2024-11-12 |
| 25/10/2425 October 2024 | Change of share class name or designation |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 08/08/248 August 2024 | Change of share class name or designation |
| 26/07/2426 July 2024 | Director's details changed for Mr Jamie Barry Waller on 2022-04-01 |
| 25/07/2425 July 2024 | Director's details changed for Carlos Osorio on 2023-11-01 |
| 24/05/2424 May 2024 | Termination of appointment of Andrew Benjamin Pritchard as a director on 2024-04-24 |
| 24/05/2424 May 2024 | Termination of appointment of Christopher Michael Badger as a director on 2024-04-24 |
| 24/05/2424 May 2024 | Appointment of Mr Jason Incles as a director on 2024-04-24 |
| 24/05/2424 May 2024 | Termination of appointment of Victoria Oliver as a director on 2024-04-24 |
| 30/03/2430 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 04/01/244 January 2024 | Change of share class name or designation |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 10/08/2310 August 2023 | Director's details changed for Mr Jamie Barry Waller on 2023-02-12 |
| 08/08/238 August 2023 | Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 2023-01-23 |
| 08/08/238 August 2023 | Director's details changed for Mr Christopher Michael Badger on 2023-08-07 |
| 08/08/238 August 2023 | Director's details changed for Mr Christopher Michael Badger on 2019-09-30 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Registered office address changed from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 2023-04-13 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 07/11/227 November 2022 | Particulars of variation of rights attached to shares |
| 07/11/227 November 2022 | Change of share class name or designation |
| 03/02/223 February 2022 | Second filing of Confirmation Statement dated 2020-08-07 |
| 03/02/223 February 2022 | Second filing of Confirmation Statement dated 2021-08-07 |
| 02/12/212 December 2021 | Termination of appointment of Antony Dear as a director on 2021-11-26 |
| 29/11/2129 November 2021 | Termination of appointment of Scott Charles Collin as a director on 2021-11-19 |
| 19/08/2119 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 04/08/214 August 2021 | Director's details changed for Jamie Barry Waller on 2021-06-01 |
| 21/07/2121 July 2021 | Appointment of Mr Scott Charles Collin as a director on 2020-07-01 |
| 21/07/2121 July 2021 | Appointment of Natalie Tate as a director on 2020-09-01 |
| 21/07/2121 July 2021 | Appointment of Victoria Oliver as a director on 2020-07-20 |
| 21/07/2121 July 2021 | Appointment of Antony Dear as a director on 2021-01-11 |
| 21/07/2121 July 2021 | Appointment of Carlos Osorio as a director on 2021-04-22 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 18/09/2018 September 2020 | Confirmation statement made on 2020-08-07 with updates |
| 24/08/2024 August 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BRIGGS |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED ANDREW PRITCHARD |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED NICK GEORGIADES |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD DAINES |
| 24/01/2024 January 2020 | PSC'S CHANGE OF PARTICULARS / ARUM HOLDINGS (JWL) LIMITED / 26/09/2019 |
| 24/01/2024 January 2020 | CESSATION OF JAMIE BARRY WALLER AS A PSC |
| 24/01/2024 January 2020 | 26/09/19 STATEMENT OF CAPITAL GBP 100 |
| 10/10/1910 October 2019 | ADOPT ARTICLES 26/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BADGER |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PETER LLOYD DAINES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR DOMINIC BRIGGS |
| 30/09/1930 September 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1 |
| 08/08/198 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/198 August 2019 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BARRY WALLER |
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