LIMEJUMP ENERGY LIMITED

Company number 08246300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 TM01 Termination of appointment of Susannah Dallison Chatoor as a director on 7 October 2019
17 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
05 Apr 2019 AD01 Registered office address changed from Shell Centre York Road London SE1 7NA England to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 5 April 2019
05 Apr 2019 AP01 Appointment of David William Wells as a director on 28 February 2019
05 Apr 2019 AP01 Appointment of Paul Andrew Robinson as a director on 28 February 2019
05 Apr 2019 AP01 Appointment of Susannah Dallison Chatoor as a director on 28 February 2019
05 Apr 2019 AP01 Appointment of Mr Brian Charles Davis as a director on 28 February 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 AD01 Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Richard Craig Thwaites as a director on 28 February 2019
05 Mar 2019 TM02 Termination of appointment of Daniel James Perrett as a secretary on 28 February 2019
04 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 AP01 Appointment of Mr Richard Craig Thwaites as a director on 27 September 2018
02 Oct 2018 TM01 Termination of appointment of Ning Zhang as a director on 1 August 2018
02 Oct 2018 AP03 Appointment of Mr Daniel James Perrett as a secretary on 27 September 2018
02 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
05 Jun 2018 PSC05 Change of details for Limejump Ltd as a person with significant control on 29 January 2018
05 Jun 2018 CH01 Director's details changed for Mr Ning Zhang on 29 January 2018
05 Jun 2018 CH01 Director's details changed for Mr Erik Nygard on 29 January 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
29 Jan 2018 AD01 Registered office address changed from Elizabeth House, Unit 72B 39 York Road London Greater London SE1 7UQ to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 29 January 2018
29 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
11 May 2017 MR04 Satisfaction of charge 082463000001 in full