JAC HOLDINGS LIMITED

Company number 03176598

Date	Type	Description	View / Download
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
13 Mar 2020	PSC02	Notification of Rbc Cees Trustees Limited as a person with significant control on 2 August 2019	(2 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	(28 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
01 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(27 pages)
07 Dec 2018	AP01	Appointment of Mrs Aino-Leena Grapin as a director on 1 December 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Clive Russell Beharrell as a director on 22 April 2018	(2 pages)
25 Apr 2018	AP03	Appointment of Ms Sarah Pratt as a secretary on 22 April 2018	(2 pages)
25 Apr 2018	TM02	Termination of appointment of Jane Winch as a secretary on 22 April 2018	(1 page)
24 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	(27 pages)
31 Oct 2017	AD01	Registered office address changed from 123 the Old Fire Station Mortlake High Street London SW14 8SN England to The Old Fire Station 123 Mortlake High Street London SW14 8SN on 31 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 123 the Old Fire Station Mortlake High Street London SW14 8SN on 11 October 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(7 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(29 pages)
19 Jan 2017	SH02	Sub-division of shares on 14 December 2016	(4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(19 pages)
17 Jan 2017	MA	Memorandum and Articles of Association	(14 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200	(4 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(19 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 6	(4 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(19 pages)
05 Nov 2014	AUD	Auditor's resignation	(1 page)