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JOMONSUGI LIMITED

Company number 11600426

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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)
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
05 Oct 2023 CH01 Director's details changed for Mr Rupert Edwards on 1 October 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Rupert Edwards as a director on 29 August 2023
05 Sep 2023 AP01 Appointment of Mr Peter John Higgs as a director on 29 August 2023
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 130.3904
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 130.3904
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 130.3904
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 130.3904
02 May 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 130.3482
06 Apr 2023 MA Memorandum and Articles of Association
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
27 Mar 2022 AA Micro company accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 128.7377
14 Jun 2021 SH02 Sub-division of shares on 8 May 2021
05 May 2021 AA Micro company accounts made up to 31 December 2020
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 126.058
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
19 Mar 2020 AA Micro company accounts made up to 31 December 2019