J.S. HELD UK LIMITED

Company number 05088224

Date	Type	Description	View / Download
11 Apr 2018	PSC01	Notification of Peter Pender-Cudlip as a person with significant control on 10 April 2018	(2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
27 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2018	SH06	Cancellation of shares. Statement of capital on 10 January 2018 GBP 5,752.38	(4 pages)
17 Jan 2018	SH03	Purchase of own shares.	(3 pages)
01 Dec 2017	AD01	Registered office address changed from 25 Southampton Buildings Chancery Lane London WC2A 1AL United Kingdom to 30 Newman Street London W1T 1PT on 1 December 2017	(2 pages)
29 Nov 2017	AD04	Register(s) moved to registered office address 25 Southampton Buildings Chancery Lane London WC2A 1AL	(1 page)
29 Nov 2017	AD02	Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 30 Newman Street London W1T 1PT	(1 page)
17 Oct 2017	TM01	Termination of appointment of Melvyn Barry Sobell as a director on 17 October 2017	(1 page)
11 Oct 2017	SH06	Cancellation of shares. Statement of capital on 8 September 2017 GBP 5,977.38	(4 pages)
11 Oct 2017	SH03	Purchase of own shares.	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
20 Sep 2017	TM01	Termination of appointment of Richard Edmund Blaksley as a director on 11 September 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(11 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 7,253.39	(3 pages)
31 Jan 2017	TM01	Termination of appointment of Robert Andrew Fulton as a director on 31 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of The Rt. Hon. Lord Peter Selwyn Chadlington as a director on 24 January 2017	(2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 6,578.39	(3 pages)
25 Jan 2017	AP01	Appointment of Mr Melvyn Barry Sobell as a director on 24 January 2017	(2 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
21 Sep 2016	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG to 25 Southampton Buildings Chancery Lane London WC2A 1AL on 21 September 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Nicholas Jonah Bortman as a director on 6 May 2016	(1 page)
26 May 2016	AP03	Appointment of Mr Benjamin Thomas Staff as a secretary on 6 May 2016	(2 pages)