JEWELSTREET LIMITED

Company number 08105128

Date	Type	Description	View / Download
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 24,659.62	(3 pages)
27 Jun 2017	PSC01	Notification of Paul Ian Fraser as a person with significant control on 7 April 2016	(2 pages)
24 Feb 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to Studio G Caddsdown Business Support Centre Caddsdown Industrial Park Bideford EX39 3DX on 24 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Timothy William Fraser as a director on 9 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Robert Charles Passmore as a director on 26 January 2017	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 302,875.36	(4 pages)
12 Oct 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-10-12 GBP 302,875.36	(21 pages)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2016	CH01	Director's details changed for Mr Robert Charles Passmore on 1 November 2015	(4 pages)
04 May 2016	AP01	Appointment of Adrian Richard Roose as a director on 4 April 2016	(3 pages)
04 May 2016	TM01	Termination of appointment of Andrew Dalziel Jones as a director on 4 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Michael Ian Taylor as a director on 4 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Martin Charles Belcher as a director on 4 April 2016	(2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 698.8	(3 pages)
10 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 698.8	(10 pages)
23 Feb 2015	AD01	Registered office address changed from Studio F Caddsdown Industrial Park Bideford Devon EX39 3BE England to 23 Hanover Square London W1S 1JB on 23 February 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Martin Charles Belcher as a director on 14 January 2015	(2 pages)
16 Jan 2015	CERTNM	Company name changed digital markets LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 698.80	(4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 26/06/2014	(38 pages)