JET RETAIL UK LIMITED

Company number 01115835

Date	Type	Description	View / Download
04 Jan 2021	TM01	Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Oliver Mueller as a director on 23 November 2020	(2 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
22 Aug 2019	PSC02	Notification of Phillips 66 Limited as a person with significant control on 21 August 2019	(2 pages)
21 Aug 2019	PSC07	Cessation of Njb Enterprise Limited as a person with significant control on 20 August 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
20 Jun 2019	AA01	Current accounting period extended from 30 December 2019 to 31 December 2019	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 28/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-28	(2 pages)
15 Apr 2019	CONNOT	Change of name notice	(2 pages)
05 Apr 2019	MR04	Satisfaction of charge 011158350009 in full	(4 pages)
05 Apr 2019	MR04	Satisfaction of charge 011158350007 in full	(4 pages)
05 Apr 2019	MR04	Satisfaction of charge 011158350008 in full	(4 pages)
04 Apr 2019	PSC07	Cessation of Phillips 66 Limited as a person with significant control on 1 October 2018	(3 pages)
04 Apr 2019	PSC02	Notification of Njb Enterprise Limited as a person with significant control on 1 October 2018	(4 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 4,737,500	(5 pages)
04 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 30 December 2019	(1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 1,737,500	(8 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share capital is revoked and deleted 21/12/2018	(2 pages)
17 Oct 2018	AA	Full accounts made up to 30 June 2018	(22 pages)
04 Oct 2018	CH01	Director's details changed for Mr Neal Andrew Holland on 1 October 2018	(2 pages)
04 Oct 2018	PSC02	Notification of Phillips 66 Limited as a person with significant control on 1 October 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Nick Baker as a person with significant control on 1 October 2018	(1 page)
04 Oct 2018	AP03	Appointment of Elaine Marie Price as a secretary on 1 October 2018	(2 pages)