JOLLYES RETAIL GROUP LIMITED

Company number 07675517

Date	Type	Description	View / Download
20 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(40 pages)
24 Aug 2018	AD01	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 1 Lea Road Waltham Abbey EN9 1AS on 24 August 2018	(1 page)
17 Jul 2018	MR01	Registration of charge 076755170004, created on 2 July 2018	(22 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jun 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
31 May 2018	PSC07	Cessation of Kathleen Margaret Pollard as a person with significant control on 25 May 2018	(1 page)
31 May 2018	PSC07	Cessation of Nicholas Charles Pollard as a person with significant control on 25 May 2018	(1 page)
30 May 2018	PSC02	Notification of Jaguar Bidco Limited as a person with significant control on 25 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Warwick Richard Thresher as a director on 25 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Kathleen Margaret Pollard as a director on 25 May 2018	(1 page)
30 May 2018	TM02	Termination of appointment of Kathleen Margaret Pollard as a secretary on 25 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Nicholas Charles Pollard as a director on 25 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Christian Robert Philip Ward as a director on 25 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr David Leslie Hutchinson as a director on 25 May 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
15 May 2018	CH01	Director's details changed for Kathleen Margaret Pollard on 11 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Nicholas Charles Pollard on 11 May 2018	(2 pages)
14 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(32 pages)
25 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
30 Dec 2016	AA	Group of companies' accounts made up to 31 May 2016	(36 pages)
20 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders	(4 pages)
19 May 2016	SH20	Statement by Directors	(1 page)