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J.S. HELD UK LIMITED

Company number 06712415

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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)
28 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restrictions set out in article 14(1) are disapplied in accordance with article 14(3)(a) 25/02/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restrictions set out in article 14(1) are disapplied in accordance with article 14(3)(a) 25/02/2020 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 1,043	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 1,043 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 876	View PDF Statement of capital on 9 January 2020 GBP 876 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC04	Change of details for Mr Declan Tonge as a person with significant control on 26 November 2019	View PDF Change of details for Mr Declan Tonge as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Declan Tonge on 26 November 2019	View PDF Director's details changed for Declan Tonge on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Ernst Hechenberger as a person with significant control on 7 November 2019	View PDF Cessation of Ernst Hechenberger as a person with significant control on 7 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Ernst Hechenberger as a director on 7 November 2019	View PDF Termination of appointment of Ernst Hechenberger as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2019	RP04AR01	Second filing of the annual return made up to 1 October 2015	View PDF Second filing of the annual return made up to 1 October 2015 - link opens in a new window - 22 pages (22 pages)
18 Feb 2019	RP04AR01	Second filing of the annual return made up to 1 October 2014	View PDF Second filing of the annual return made up to 1 October 2014 - link opens in a new window - 22 pages (22 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	PSC04	Change of details for Mr Ernst Hechenberger as a person with significant control on 30 September 2017	View PDF Change of details for Mr Ernst Hechenberger as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Declan Tonge on 25 September 2017	View PDF Director's details changed for Declan Tonge on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Ernst Hechenberger on 25 September 2017	View PDF Director's details changed for Ernst Hechenberger on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC04	Change of details for Mr Decaln Tonge as a person with significant control on 22 September 2017	View PDF Change of details for Mr Decaln Tonge as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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