JIVA MATERIALS LTD
| Status | ACTIVE |
| Company No. | 10952142 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2017 |
| Age | 6 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
JIVA MATERIALS LTD is an active private limited company with number 10952142. It was incorporated 6 years, 9 months, 29 days ago, on 08 September 2017. The company address is Avebury House Avebury House, Winchester, SO23 8BN, Hampshire, England.
Company Fillings
Appoint person director company with name date
Date: 05 Jul 2024
Action Date: 04 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Christopher Driver
Appointment date: 2024-07-04
Documents
Capital name of class of shares
Date: 25 Jun 2024
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 21 Jun 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Jonathan Swanston
Termination date: 2024-06-19
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2023
Action Date: 17 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-17
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-12
Capital : 223.366 GBP
Documents
Resolution
Date: 18 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 11 Jul 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-06
Capital : 220.381 GBP
Documents
Appoint corporate director company with name date
Date: 10 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Lcif Representatives Limited
Appointment date: 2023-07-06
Documents
Capital allotment shares
Date: 10 Jul 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-06
Capital : 212.495 GBP
Documents
Change account reference date company previous extended
Date: 31 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Murali Sethumadhavan
Appointment date: 2022-12-06
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Walter Swanson
Termination date: 2022-12-06
Documents
Resolution
Date: 18 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 11 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-11
Capital : 189.636 GBP
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-17
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-09
Old address: 78 Whitehall Gardens Chingford London E4 6EJ United Kingdom
New address: Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN
Documents
Confirmation statement with updates
Date: 21 Sep 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Change corporate secretary company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-08-02
Officer name: Mbm Secretarial Services Limited
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint corporate secretary company with name date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mbm Secretarial Services Limited
Appointment date: 2021-03-24
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Resolution
Date: 28 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 14 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 28 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 177.484 GBP
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-02
Capital : 167.885 GBP
Documents
Legacy
Date: 19 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/09/2019
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-29
Capital : 128.611 GBP
Documents
Resolution
Date: 31 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/09/2019
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Thomas Jonathan Swanston
Appointment date: 2019-11-29
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Walter Swanson
Appointment date: 2019-11-18
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-23
Capital : 120.511 GBP
Documents
Second filing capital allotment shares
Date: 02 Aug 2019
Action Date: 20 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-20
Capital : 101.124 GBP
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-16
Capital : 114.635 GBP
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 14 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-14
Capital : 113.01 GBP
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 112.36 GBP
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 111.611 GBP
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 101.124 GBP
Documents
Capital alter shares subdivision
Date: 08 Jun 2019
Action Date: 09 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-09
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 20 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Confirmation statement with updates
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Cessation of a person with significant control
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Venrex Investment Management Llp
Cessation date: 2017-11-16
Documents
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