JIB GROUP HOLDINGS LIMITED

Company number 02956529

Date	Type	Description	View / Download
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 25,224,000	(3 pages)
02 Dec 2019	TM01	Termination of appointment of Dean Andrew Byrne as a director on 20 November 2019	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Jul 2019	SH20	Statement by Directors	(1 page)
23 Jul 2019	SH19	Statement of capital on 23 July 2019 GBP 1.00	(5 pages)
23 Jul 2019	CAP-SS	Solvency Statement dated 22/07/19	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 22/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital of the company be and is hergy incresed from 165222208 to 165224208 by the creation of 2,000 24/06/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 165,223,006.5	(4 pages)
01 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
07 Jun 2019	AP01	Appointment of Mr Jeremiah Flahive as a director on 3 June 2019	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Christopher Lewis Rayner as a director on 7 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 165,222,006.5	(7 pages)
13 Oct 2015	TM01	Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Mark David Jones as a director on 1 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 165,222,006.5	(8 pages)