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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)
04 Jun 2014	AP01	Appointment of Mr David Lawson Mclaren as a director	View PDF Appointment of Mr David Lawson Mclaren as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Jonathan David Simm as a director	View PDF Appointment of Mr Jonathan David Simm as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 91,000	View PDF Statement of capital following an allotment of shares on 20 May 2014 GBP 91,000 - link opens in a new window - 21 pages (21 pages)
27 May 2014	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)
27 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement 20/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement 20/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
22 May 2014	MR01	Registration of charge 089561950002	View PDF Registration of charge 089561950002 - link opens in a new window - 36 pages (36 pages)
21 May 2014	MR01	Registration of charge 089561950001	View PDF Registration of charge 089561950001 - link opens in a new window - 11 pages (11 pages)
24 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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