Company Results (links open in a new window)
|
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 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
28 May 2024 |
PSC07 |
Cessation of Coop5 Ltd as a person with significant control on 16 April 2024
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from Suite 50 Pure Offices Turnberry Park Road Morley Leeds LS27 7LE England to Brabazon House 2 Turnberry Park Road Morley Leeds LS27 7LE on 28 November 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
23 Feb 2023 |
MR04 |
Satisfaction of charge 092438180003 in full
|
|
|
23 Feb 2023 |
MR04 |
Satisfaction of charge 092438180004 in full
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
25 Aug 2022 |
CERTNM |
Company name changed jpi (holdings) LIMITED\certificate issued on 25/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-25
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Zoe Norcliffe as a director on 19 July 2022
|
|
|
05 Jul 2022 |
PSC01 |
Notification of Paul Michael Frain as a person with significant control on 10 July 2020
|
|
|
05 Jul 2022 |
PSC01 |
Notification of Paul Stuart Cooper as a person with significant control on 14 June 2022
|
|
|
05 Jul 2022 |
MR04 |
Satisfaction of charge 092438180001 in full
|
|
|
28 Jun 2022 |
PSC07 |
Cessation of Iain Karl Doyle as a person with significant control on 14 June 2022
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Iain Karl Doyle as a director on 14 June 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
17 Jun 2022 |
AD01 |
Registered office address changed from Unit C Nepshaw Lane South, Gildersome Morley Leeds LS27 7JQ to Suite 50 Pure Offices Turnberry Park Road Morley Leeds LS27 7LE on 17 June 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
05 Oct 2021 |
PSC05 |
Change of details for Coop5 Ltd as a person with significant control on 22 September 2021
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Mr Iain Karl Doyle as a person with significant control on 22 September 2021
|
|
|
24 Sep 2021 |
MR01 |
Registration of charge 092438180004, created on 21 September 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
09 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
05 Feb 2021 |
MR01 |
Registration of charge 092438180003, created on 4 February 2021
|
|