JOBSON JAMES HOLDINGS LIMITED

Company number 07674271

Date	Type	Description	View / Download
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Dec 2020	SH20	Statement by Directors	(2 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	(2 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(17 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
18 Sep 2019	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
01 Jul 2019	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 5 April 2019	(2 pages)
27 Jun 2019	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 5 April 2019	(2 pages)
27 Jun 2019	PSC07	Cessation of Martin Stuart James as a person with significant control on 5 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Jonathan David Parry as a director on 5 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Keven Richard Parker as a director on 5 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Graeme Macdougall as a director on 5 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Brian David Jobson as a director on 5 April 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Stuart Paul Rootham as a director on 5 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Stephen John Starling Lark as a director on 5 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Timothy Mark Holland as a director on 5 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Peter William Blanc as a director on 5 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Carl Whitmore Brown as a director on 5 April 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 12 April 2019	(1 page)