Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
PSC02 |
Notification of Jerroms Holdings Limited as a person with significant control on 1 May 2023
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20 Feb 2024 |
PSC02 |
Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 21 November 2023
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20 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2024
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11 Jan 2024 |
SH02 |
Consolidation of shares on 21 November 2023
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04 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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02 Jan 2024 |
MR01 |
Registration of charge 059336540003, created on 22 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 059336540002, created on 4 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidate 21/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
CC04 |
Statement of company's objects
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04 Dec 2023 |
AP01 |
Appointment of Gareth Edward Harris as a director on 1 December 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ian James Lewis as a director on 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 29/09/2020
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2023 |
MR04 |
Satisfaction of charge 059336540001 in full
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03 May 2023 |
TM02 |
Termination of appointment of Kristina Currie as a secretary on 1 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Neill Currie as a director on 1 May 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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05 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2023 |
PSC07 |
Cessation of Jerroms Holdings Limited as a person with significant control on 4 April 2019
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