JUST RETIREMENT GROUP HOLDINGS LIMITED

Company number 06930326

Date	Type	Description	View / Download
30 Jun 2017	PSC05	Change of details for Jrp Group Plc as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Feb 2017	CH01	Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017	(2 pages)
10 Jan 2017	MR04	Satisfaction of charge 069303260004 in full	(4 pages)
10 Jan 2017	MR04	Satisfaction of charge 3 in full	(17 pages)
18 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
01 Jul 2016	CH01	Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016	(2 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 61,316,639.8	(4 pages)
19 May 2016	AP01	Appointment of Mr David Louis Richardson as a director on 19 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Shayne Paul Deighton as a director on 19 April 2016	(1 page)
19 May 2016	AP03	Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016	(1 page)
10 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
16 Sep 2015	AUD	Auditor's resignation	(1 page)
07 Sep 2015	AUD	Auditor's resignation	(2 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	MR01	Registration of charge 069303260004, created on 7 August 2015	(47 pages)
23 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 58,316,639.8	(5 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 58,316,639.8	(4 pages)
17 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/01/2015 and has an allotment date of 30/12/2014	(7 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 54,216,639.8 ANNOTATION Clarification a Second filed SH01 is registered on 12/02/2015	(5 pages)
04 Nov 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
04 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 54,216,639.8	(17 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 54,216,639.8	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next