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JOUBERE HOLDINGS LIMITED

Company number 08725453

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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)
10 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Jonathan Martin Campbell as a director on 26 April 2016	View PDF Termination of appointment of Jonathan Martin Campbell as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
25 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 370,600 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2017	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 370,600 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2017 - link opens in a new window - 10 pages (10 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 370,600 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2017	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 370,600 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2017 - link opens in a new window - 9 pages (9 pages)
12 Sep 2014	AA01	Previous accounting period shortened from 30 March 2015 to 30 March 2014	View PDF Previous accounting period shortened from 30 March 2015 to 30 March 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 30 March 2015	View PDF Current accounting period extended from 31 October 2014 to 30 March 2015 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 370,600	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 370,600 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AP01	Appointment of Andrew John Llewellyn Morgan as a director	View PDF Appointment of Andrew John Llewellyn Morgan as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Peter George Banks as a director	View PDF Appointment of Peter George Banks as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Mr Jonathan Martin Campbell as a director	View PDF Appointment of Mr Jonathan Martin Campbell as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Bryan Dunn Linn as a director	View PDF Appointment of Bryan Dunn Linn as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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