JAKE HOLDINGS LIMITED

Company number 05811364

Date	Type	Description	View / Download
26 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
25 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Wei Yu as a director on 4 August 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Willis Jiao as a director on 4 August 2020	(1 page)
25 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business - removal of directors 04/08/2020	(1 page)
05 Aug 2020	MR04	Satisfaction of charge 058113640007 in full	(1 page)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
14 May 2019	PSC05	Change of details for Success Bidco 2 Limited as a person with significant control on 28 September 2018	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
28 Sep 2018	AD01	Registered office address changed from Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
19 Apr 2018	AP01	Appointment of Mr Willis Jiao as a director on 19 March 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Wei Yu as a director on 19 March 2018	(2 pages)

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