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JETSET GROUP HOLDING LIMITED

Company number 05203997

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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)
27 Feb 2013 TM01 Termination of appointment of Christopher Morris as a director
27 Feb 2013 AP01 Appointment of Mr Jesper with-Fogstrup as a director
19 Feb 2013 AA Accounts made up to 30 September 2012
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 45,866,950
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 9,850,633
09 Jul 2012 MEM/ARTS Memorandum and Articles of Association
05 Jul 2012 CERTNM Company name changed ever 2457 LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-06-28
04 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-28
04 Jul 2012 CONNOT Change of name notice
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 21/06/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2012 CC04 Statement of company's objects
22 Jun 2012 AA Accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Anthony Walsh as a director
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Sec 519 ca 2006
28 Nov 2011 CH01 Director's details changed for Christopher Morris on 28 November 2011
01 Nov 2011 AUD Auditor's resignation
10 Oct 2011 AUD Auditor's resignation
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Joan Vila Bosch on 1 May 2011
17 Jan 2011 CH01 Director's details changed for Anthony Luke Walsh on 17 January 2011
14 Jan 2011 CH01 Director's details changed for Anthony Luke Walsh on 14 January 2011
07 Dec 2010 CH01 Director's details changed for Christopher Morris on 7 December 2010