JTL (HOLDINGS) LIMITED

Company number 08956195

Date	Type	Description	View / Download
06 Apr 2019	PSC05	Change of details for Altitude (Gp1) Limited as a person with significant control on 17 April 2018	(2 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(22 pages)
09 Apr 2018	PSC05	Change of details for Altitude (Gp1) Limited as a person with significant control on 8 December 2017	(2 pages)
07 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(6 pages)
07 Apr 2018	PSC05	Change of details for Altitude (Gp1) Limited as a person with significant control on 8 December 2017	(2 pages)
07 Apr 2018	PSC07	Cessation of Philip Richard Baskeyfield Jones as a person with significant control on 8 December 2017	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 98,000	(18 pages)
07 Feb 2018	SH08	Change of share class name or designation	(2 pages)
07 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
10 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(7 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 96,000	(21 pages)
16 May 2016	SH03	Purchase of own shares.	(3 pages)
26 Apr 2016	SH06	Cancellation of shares. Statement of capital on 10 March 2016 GBP 81,000	(13 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 81,000	(6 pages)
13 Apr 2016	AP01	Appointment of Mr Jonathan Dibble as a director on 23 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of David Lawson Mclaren as a director on 10 March 2016	(1 page)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
14 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 91,000	(6 pages)
14 Apr 2015	CH01	Director's details changed for Mr Philip Richard Baskeyfield Jones on 20 May 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Stephen Paul Edwards as a director on 22 July 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Simon Richard White as a director	(2 pages)
05 Jun 2014	AD01	Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom on 5 June 2014	(1 page)