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JESEM HOLDINGS LIMITED

Company number 08292074

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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)
12 May 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 25 pages (25 pages)
06 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3,124	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3,124 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 21 pages (21 pages)
26 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,124	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,124 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 17 pages (17 pages)
10 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 3,124	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 3,124 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	CH01	Director's details changed for Michael David Goldman on 9 July 2013	View PDF Director's details changed for Michael David Goldman on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CH01	Director's details changed for Howard Goldman on 9 July 2013	View PDF Director's details changed for Howard Goldman on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/02/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/02/2013 - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	CH01	Director's details changed for Russell Stuart Goldman on 12 April 2013	View PDF Director's details changed for Russell Stuart Goldman on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 August 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 4,165.00 ANNOTATION A second filed SH01 was registered on 18/06/2013	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 4,165.00 ANNOTATION A second filed SH01 was registered on 18/06/2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AP01	Appointment of Michael David Goldman as a director	View PDF Appointment of Michael David Goldman as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AP01	Appointment of Russell Stuart Goldman as a director	View PDF Appointment of Russell Stuart Goldman as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AP01	Appointment of Howard Goldman as a director	View PDF Appointment of Howard Goldman as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AD01	Registered office address changed from Alberton House St Marys Parsonage Manchester M3 2WJ United Kingdom on 11 December 2012	View PDF Registered office address changed from Alberton House St Marys Parsonage Manchester M3 2WJ United Kingdom on 11 December 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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