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JOHN ELLIS HOLDINGS LTD

Company number 08016378

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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)
06 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	AP01	Appointment of Miss Marta Brudnicka as a director on 1 January 2017	View PDF Appointment of Miss Marta Brudnicka as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Mrs Diane Mary Welch as a director on 8 March 2016	View PDF Appointment of Mrs Diane Mary Welch as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Mrs Carmel Abigail Verboom as a director on 8 March 2016	View PDF Appointment of Mrs Carmel Abigail Verboom as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Johannes Verboom as a director on 8 March 2016	View PDF Termination of appointment of Johannes Verboom as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	CERTNM	Company name changed 360 it LTD\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed 360 it LTD\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	CERTNM	Company name changed neucleus software LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution	View PDF Company name changed neucleus software LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	CH01	Director's details changed for Mr Johannes Verboom on 28 May 2013	View PDF Director's details changed for Mr Johannes Verboom on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	TM01	Termination of appointment of David Keith as a director	View PDF Termination of appointment of David Keith as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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