Jasper Acquisition Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TRUSHELFCO (NO.3275) LIMITED
LUPUS ACQUISITION HOLDINGS LIMITED
| Company type | Private Limited Company |
| Company Number | 06078798 |
| Record last updated | Friday, May 3, 2024 5:18:06 AM UTC |
| Postal Code | SW1H 9BU |
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| Document Type | Publication date | Download link | |
| Registry | May 1, 2024 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2023 | Resignation of one Director (a woman) | |
| Registry | Oct 30, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2020 | Appointment of a woman | |
| Registry | Oct 31, 2019 | Resignation of one Secretary (a woman) | |
| Registry | May 9, 2019 | Resignation of one Director (a man) | |
| Registry | May 9, 2019 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Apr 1, 2019 | Resignation of one Director (a man) | |
| Financials | May 30, 2017 | Annual accounts | |
| Registry | May 16, 2017 | Change of particulars for director | |
| Registry | Feb 15, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 16, 2016 | Resignation of one Secretary | |
| Registry | Sep 15, 2016 | Appointment of a person as Secretary | |
| Registry | Sep 1, 2016 | Appointment of a woman as Secretary | |
| Financials | Jul 20, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 10, 2016 | Annual return | |
| Financials | Jun 25, 2015 | Annual accounts | |
| Registry | Feb 4, 2015 | Annual return | |
| Registry | Jan 26, 2015 | Change of particulars for secretary | |
| Registry | Jan 26, 2015 | Change of particulars for director | |
| Registry | Dec 11, 2014 | Change of registered office address | |
| Financials | May 27, 2014 | Annual accounts | |
| Registry | Feb 7, 2014 | Annual return | |
| Financials | Aug 30, 2013 | Annual accounts | |
| Financials | Aug 30, 2013 | Annual accounts 1650945... | |
| Registry | Aug 23, 2013 | Return of allotment of shares | |
| Registry | Aug 23, 2013 | Return of allotment of shares 2591299... | |
| Registry | May 28, 2013 | Memorandum of association | |
| Registry | May 28, 2013 | Memorandum of association 7885191... | |
| Registry | Feb 20, 2013 | Annual return | |
| Registry | Feb 20, 2013 | Annual return 2590530... | |
| Registry | Jan 10, 2013 | Resolution | |
| Registry | Jan 10, 2013 | Alteration to memorandum and articles | |
| Registry | Jan 10, 2013 | Return of allotment of shares | |
| Registry | Sep 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Sep 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7868329... | |
| Registry | Jul 3, 2012 | Auditor's letter of resignation | |
| Registry | Jul 3, 2012 | Auditor's letter of resignation 7865445... | |
| Financials | Apr 25, 2012 | Annual accounts | |
| Financials | Apr 25, 2012 | Annual accounts 1648274... | |
| Registry | Feb 14, 2012 | Annual return | |
| Registry | Feb 14, 2012 | Annual return 2588353... | |
| Registry | Sep 23, 2011 | Change of particulars for director | |
| Registry | Sep 23, 2011 | Change of particulars for secretary | |
| Registry | Sep 23, 2011 | Change of particulars for director | |
| Registry | Sep 23, 2011 | Change of particulars for secretary | |
| Registry | Sep 21, 2011 | Resolution | |
| Registry | Sep 21, 2011 | Section 175 comp act 06 08 | |
| Financials | Sep 7, 2011 | Annual accounts | |
| Financials | Sep 7, 2011 | Annual accounts 1655788... | |
| Registry | Jul 1, 2011 | Resignation of one Secretary | |
| Registry | Jul 1, 2011 | Resignation of one Secretary 8612900... | |
| Registry | Jul 1, 2011 | Appointment of a person as Secretary | |
| Registry | Jul 1, 2011 | Change of registered office address | |
| Registry | Jun 20, 2011 | Appointment of a man as Secretary | |
| Registry | Mar 10, 2011 | Annual return | |
| Registry | Mar 10, 2011 | Annual return 7838802... | |
| Registry | Jan 7, 2011 | Return of allotment of shares | |
| Registry | Jan 7, 2011 | Return of allotment of shares 8436742... | |
| Registry | Nov 16, 2010 | Change of particulars for director | |
| Registry | Nov 16, 2010 | Change of particulars for director 8170860... | |
| Registry | Oct 26, 2010 | Appointment of a person as Director | |
| Registry | Oct 26, 2010 | Resignation of one Director | |
| Registry | Oct 26, 2010 | Appointment of a person as Director | |
| Registry | Oct 26, 2010 | Resignation of one Director | |
| Registry | Oct 14, 2010 | Two appointments: 2 men | |
| Financials | Jun 24, 2010 | Annual accounts | |
| Financials | Jun 24, 2010 | Annual accounts 1695249... | |
| Registry | Apr 15, 2010 | Annual return | |
| Registry | Apr 15, 2010 | Annual return 8203268... | |
| Registry | Mar 12, 2010 | Annual return | |
| Registry | Mar 12, 2010 | Annual return 8560792... | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Financials | Oct 31, 2009 | Annual accounts 1720136... | |
| Registry | Jul 10, 2009 | Resolution | |
| Registry | Jul 10, 2009 | Section 175 comp act 06 08 | |
| Registry | Jul 9, 2009 | Particulars of a mortgage or charge | |
| Registry | Jul 9, 2009 | Particulars of a mortgage or charge 8532196... | |
| Registry | May 29, 2009 | Resignation of a person | |
| Registry | May 29, 2009 | Resignation of a person 1992838... | |
| Registry | Apr 28, 2009 | Annual return | |
| Registry | Apr 28, 2009 | Annual return 8484765... | |
| Registry | Feb 13, 2009 | Resignation of 2 people: one Director (a man) | |
| Financials | Oct 8, 2008 | Annual accounts | |
| Financials | Oct 8, 2008 | Annual accounts 7934202... | |
| Registry | Aug 8, 2008 | Appointment of a person | |
| Registry | Aug 8, 2008 | Appointment of a person 8573933... | |
| Registry | Aug 5, 2008 | Appointment of a man as Accountant and Director | |
| Registry | Jul 30, 2008 | Resignation of a person | |
| Registry | Jul 30, 2008 | Resignation of a person 7893391... | |
| Registry | Jul 1, 2008 | Resignation of one Director (a man) | |
| Registry | Apr 29, 2008 | Annual return | |
| Registry | Apr 29, 2008 | Annual return 8373831... | |
| Registry | Sep 21, 2007 | Appointment of a person | |
| Registry | Sep 21, 2007 | Appointment of a person 1867324... | |
| Registry | Sep 10, 2007 | Appointment of a person | |
| Registry | Sep 10, 2007 | Appointment of a person 1867082... | |
| Registry | Sep 7, 2007 | Resignation of 2 people: one Managing Director and one Director (a man) | |
| Registry | Sep 6, 2007 | Appointment of a man as Director | |
