- Company Overview for JP BODEN (HOLDINGS) LIMITED (06074040)
- Filing history for JP BODEN (HOLDINGS) LIMITED (06074040)
- People for JP BODEN (HOLDINGS) LIMITED (06074040)
- Charges for JP BODEN (HOLDINGS) LIMITED (06074040)
- More for JP BODEN (HOLDINGS) LIMITED (06074040)
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) |
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08 Oct 2020 | RESOLUTIONS |
Resolutions
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05 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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23 Sep 2020 | AA | Group of companies' accounts made up to 28 December 2019 | |
02 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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29 Jul 2020 | CH01 | Director's details changed for Mr Julian Philip Granville on 27 February 2017 | |
13 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with updates | |
06 Nov 2019 | MR01 | Registration of charge 060740400003, created on 31 October 2019 | |
02 Oct 2019 | TM01 | Termination of appointment of Jillian Alexandra Easterbrook as a director on 30 September 2019 | |
23 Sep 2019 | AA | Group of companies' accounts made up to 29 December 2018 | |
11 Apr 2019 | TM01 | Termination of appointment of Francis Mark Binnington as a director on 31 March 2019 | |
13 Feb 2019 | TM01 | Termination of appointment of Benjamin William Dreyer as a director on 13 February 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
02 Jan 2019 | TM01 | Termination of appointment of Penny Jayne Herriman as a director on 31 December 2018 | |
14 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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18 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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21 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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04 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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04 Oct 2017 | AP01 | Appointment of Mr Glen Todd Senk as a director on 26 September 2017 | |
27 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 30 August 2017
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26 Jul 2017 | TM01 | Termination of appointment of Robin Paul Howard as a director on 24 July 2017 | |
01 Mar 2017 | AP01 | Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017 | |
10 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 28 December 2016
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