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JUNGLE.COM HOLDINGS LIMITED

Company number 03929744

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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)
20 Feb 2019 TM01 Termination of appointment of Ryan James Mynard as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Stephen Goodluck as a director on 15 February 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
02 Aug 2018 AA Accounts for a dormant company made up to 10 March 2018
05 Jul 2018 AP01 Appointment of Mr Ryan James Mynard as a director on 8 June 2018
13 Jun 2018 TM01 Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 CC04 Statement of company's objects
13 Dec 2017 AA Accounts for a dormant company made up to 11 March 2017
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
02 Dec 2016 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016 AD01 Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
25 Nov 2016 AP01 Appointment of Mr Stephen Goodluck as a director on 23 November 2016
25 Nov 2016 AA01 Current accounting period extended from 28 February 2017 to 13 March 2017
24 Nov 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016
23 Nov 2016 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016
23 Nov 2016 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016
05 Sep 2016 AP01 Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016
05 Sep 2016 TM01 Termination of appointment of Mark Simon Willis as a director on 2 September 2016
08 Jul 2016 AA Accounts for a dormant company made up to 27 February 2016
13 Jun 2016 AP01 Appointment of Mr Mark Simon Willis as a director on 10 June 2016