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JLG C1 BOND LIMITED

Company number 09236999

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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)
19 Oct 2020 AP03 Appointment of Mrs Sarah Leigh Healy as a secretary on 19 October 2020
19 Oct 2020 TM02 Termination of appointment of George Robert Boot as a secretary on 19 October 2020
12 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
03 Oct 2019 PSC05 Change of details for The Just Loans Group Plc as a person with significant control on 24 July 2018
07 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 MR01 Registration of charge 092369990001, created on 16 July 2019
04 Jul 2019 AP01 Appointment of Ms Sarah Anne Francis as a director on 4 July 2019
01 Jul 2019 AUDR Auditor's report
01 Jul 2019 AUDS Auditor's statement
01 Jul 2019 MAR Re-registration of Memorandum and Articles
01 Jul 2019 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jul 2019 BS Balance Sheet
01 Jul 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jul 2019 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
07 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-06
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates