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JP HOLDINGS (INTERNATIONAL) LIMITED

Company number 08967233

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Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	CH01	Director's details changed for Mrs Jacqueline Louise Pittard on 4 March 2016	View PDF Director's details changed for Mrs Jacqueline Louise Pittard on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Mr James Robert Pittard on 4 March 2016	View PDF Director's details changed for Mr James Robert Pittard on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from 16 Hanover Square London W1S 1HT to 6th Floor 2 Kingdom Street London W2 6BD on 4 March 2016	View PDF Registered office address changed from 16 Hanover Square London W1S 1HT to 6th Floor 2 Kingdom Street London W2 6BD on 4 March 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange, co business 31/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange, co business 31/03/2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 1,000	View PDF Incorporation Statement of capital on 2014-03-31 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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