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JET RETAIL UK LIMITED

Company number 01115835

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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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 309 pages (309 pages)
20 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024	View PDF Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024	View PDF Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CH01	Director's details changed for Mr Rupert Justin Turner on 1 March 2024	View PDF Director's details changed for Mr Rupert Justin Turner on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Leslie Leroy Jenkins as a director on 31 May 2023	View PDF Termination of appointment of Leslie Leroy Jenkins as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
22 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AP01	Appointment of Mr Rupert Justin Turner as a director on 2 September 2022	View PDF Appointment of Mr Rupert Justin Turner as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Renee Kristen Semiz as a director on 31 August 2022	View PDF Termination of appointment of Renee Kristen Semiz as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 32,237,500	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 32,237,500 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	RP04AP01	Second filing for the appointment of Mr Gary Stuart Taylor as a director	View PDF Second filing for the appointment of Mr Gary Stuart Taylor as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	ANNOTATION	Rectified The AP01 was removed on 07/12/2021 as it was invalid or ineffective.
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
22 Sep 2021	CH01	Director's details changed for Renee Kristen Semiz on 1 May 2021	View PDF Director's details changed for Renee Kristen Semiz on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 24,737,500	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 24,737,500 - link opens in a new window - 8 pages (8 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2021	CH01	Director's details changed for Renee Kristen Semiz on 30 January 2021	View PDF Director's details changed for Renee Kristen Semiz on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Gary Stuart Taylor on 1 October 2018	View PDF Director's details changed for Mr Gary Stuart Taylor on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Renee Kristen Semiz as a director on 14 January 2021	View PDF Appointment of Renee Kristen Semiz as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)

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JET RETAIL UK LIMITED

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