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JEM HR LTD
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JEM HR LTD: Filings

    • Overview

    Company NameJEM HR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14437567
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JEM HR LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		 pagesMA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Approval, subject to certain conditions, to convert 210,526 existing shares into series a shares following a share transfer and investment by quona and other investors. 24/07/2026
    		RES13

    Statement of capital following an allotment of shares on Aug 17, 2026

    • Capital: GBP 438.1552
    		4 pagesSH01

    Appointment of Johan Bosini as a director on Aug 17, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 31, 2026

    • Capital: GBP 406.9203
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2025

    		16 pagesAA

    Statement of capital following an allotment of shares on Jul 23, 2026

    • Capital: GBP 405.3381
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 20, 2026

    • Capital: GBP 405.1843
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2026

    • Capital: GBP 404.9536
    		3 pagesSH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		66 pagesMA

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 404.5692
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: GBP 404.377
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 10, 2026

    • Capital: GBP 389.4193
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 15, 2026

    • Capital: GBP 388.2012
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 368.4925
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2026

    • Capital: GBP 368.4199
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 18, 2026Replaced A replacement SH01 was registered 18/03/2026 as the original contained an error

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 367.4333
    		3 pagesSH01

    Confirmation statement made on Oct 23, 2025 with updates

    		11 pagesCS01

    Change of details for Ellis Ventures Ltd as a person with significant control on Nov 01, 2024

    		2 pagesPSC05

    Cessation of Simon Reid Ellis as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Director's details changed for Mr Simon Reid Ellis on Oct 23, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 348.3747
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 03, 2025

    • Capital: GBP 344.8666
    		3 pagesSH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0