J R HUTT HOLDINGS LIMITED

Company number 05816714

Date	Type	Description	View / Download
15 Oct 2019	SH02	Sub-division of shares on 20 September 2019	(4 pages)
15 Oct 2019	SH08	Change of share class name or designation	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 20/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
17 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
20 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 958,621	(6 pages)
17 Mar 2016	AP01	Appointment of Mr Adam Miles Williams as a director on 15 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of John Charles Mccooey as a director on 3 February 2016	(1 page)
11 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 958,621	(7 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jan 2016	SH03	Purchase of own shares.	(3 pages)
03 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
21 Oct 2015	AP01	Appointment of Mr Colin Anthony Houlihan as a director on 5 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Andrew Francis David Coplestone as a director on 20 August 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Christopher Andrew Spalding as a director on 1 October 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr John Mccooey as a director on 1 August 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 958,666	(8 pages)
21 May 2015	TM02	Termination of appointment of Martin Ashcroft as a secretary on 8 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015	(1 page)
18 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2014	(19 pages)

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