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JEMELLA GROUP (HOLDINGS) LIMITED

Company number 05657472

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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)
28 Jan 2014	TM02	Termination of appointment of Lawrence Coppock as a secretary	View PDF Termination of appointment of Lawrence Coppock as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Special dividend of ordinary shares declared 15/04/2013	View PDF Resolutions RES13 ‐ Special dividend of ordinary shares declared 15/04/2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	SH19	Statement of capital on 12 April 2013 GBP 1.00	View PDF Statement of capital on 12 April 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Apr 2013	CAP-SS	Solvency statement dated 11/04/13	View PDF Solvency statement dated 11/04/13 - link opens in a new window - 1 page (1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/04/2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Mar 2013	TM01	Termination of appointment of Anthony Greensmith as a director	View PDF Termination of appointment of Anthony Greensmith as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AD01	Registered office address changed from C/O Eversheds Llp Eversheds House Great Bridgewater Street Manchester M1 5ES on 28 February 2013	View PDF Registered office address changed from C/O Eversheds Llp Eversheds House Great Bridgewater Street Manchester M1 5ES on 28 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
01 Mar 2012	AP01	Appointment of Mr Paul Herbert Stoneham as a director	View PDF Appointment of Mr Paul Herbert Stoneham as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM02	Termination of appointment of Lawrence Doherty as a secretary	View PDF Termination of appointment of Lawrence Doherty as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP03	Appointment of Mr Lawrence Patrick Coppock as a secretary	View PDF Appointment of Mr Lawrence Patrick Coppock as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP03	Appointment of Mr Lawrence Patrick Doherty as a secretary	View PDF Appointment of Mr Lawrence Patrick Doherty as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP01	Appointment of Mr Lawrence Patrick Coppock as a director	View PDF Appointment of Mr Lawrence Patrick Coppock as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Mark Hall as a director	View PDF Termination of appointment of Mark Hall as a director - link opens in a new window - 1 page (1 page)

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