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JT GROUP (UK) LIMITED

Company number 05803712

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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)
23 Jul 2019 MR04 Satisfaction of charge 3 in full
23 Jul 2019 MR04 Satisfaction of charge 2 in full
02 Jul 2019 MR01 Registration of charge 058037120009, created on 27 June 2019
28 Jun 2019 MR01 Registration of charge 058037120007, created on 27 June 2019
28 Jun 2019 MR01 Registration of charge 058037120006, created on 27 June 2019
28 Jun 2019 MR01 Registration of charge 058037120008, created on 27 June 2019
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
26 Jun 2018 AA Full accounts made up to 31 October 2017
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 October 2016
15 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 833,333.3
25 Apr 2016 AA Full accounts made up to 31 October 2015
11 Nov 2015 SH19 Statement of capital on 11 November 2015
  • GBP 833,333.30
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 CAP-SS Solvency Statement dated 05/10/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 05/10/2015
31 Jul 2015 AA Full accounts made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 833,333.3
18 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 MR04 Satisfaction of charge 4 in full
26 Jun 2014 MR01 Registration of charge 058037120005
23 Jun 2014 TM01 Termination of appointment of Paul Franks as a director
23 Jun 2014 TM01 Termination of appointment of Ian Stuart as a director
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 833,333.3