JUST RETIREMENT (HOLDINGS) LIMITED

Company number 05078978

Date	Type	Description	View / Download
10 Jan 2017	MR04	Satisfaction of charge 050789780004 in full	(4 pages)
10 Jan 2017	MR04	Satisfaction of charge 3 in full	(12 pages)
01 Jul 2016	CH01	Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016	(2 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 628,831.677	(3 pages)
19 May 2016	AP01	Appointment of Mr David Louis Richardson as a director on 19 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Shayne Paul Deighton as a director on 19 April 2016	(1 page)
19 May 2016	AP03	Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016	(1 page)
10 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 598,831.677	(4 pages)
22 Mar 2016	CH01	Director's details changed for Mr Shayne Paul Deighton on 22 March 2016	(2 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
16 Sep 2015	AUD	Auditor's resignation	(1 page)
07 Sep 2015	AUD	Auditor's resignation	(2 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	MA	Memorandum and Articles of Association	(10 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2015	MR01	Registration of charge 050789780005, created on 7 August 2015	(47 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 598,831.677	(3 pages)
20 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 567,831.677	(5 pages)
17 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 557,831.677 ANNOTATION Clarification a Second filed SH01 is registered on 12/02/2015	(4 pages)
04 Nov 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 557,831.677	(3 pages)
10 Apr 2014	SH20	Statement by directors	(1 page)