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JTL (HOLDINGS) LIMITED

Company number 08956195

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	TM01	Termination of appointment of Paul Philip Kilbride as a director on 8 December 2022	View PDF Termination of appointment of Paul Philip Kilbride as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
18 May 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	MR04	Satisfaction of charge 089561950002 in full	View PDF Satisfaction of charge 089561950002 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 198,000	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 198,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	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)
08 Sep 2020	PSC07	Cessation of Altitude (Gp1) Limited as a person with significant control on 21 July 2020	View PDF Cessation of Altitude (Gp1) Limited as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC02	Notification of Apollo Manufacturing Limited as a person with significant control on 21 July 2020	View PDF Notification of Apollo Manufacturing Limited as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Simon Richard White as a director on 21 July 2020	View PDF Termination of appointment of Simon Richard White as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Jonathan David Simm as a director on 21 July 2020	View PDF Termination of appointment of Jonathan David Simm as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Stephen Paul Edwards as a director on 21 July 2020	View PDF Termination of appointment of Stephen Paul Edwards as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Mr Paul Kilbride as a director on 21 July 2020	View PDF Appointment of Mr Paul Kilbride as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
06 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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