JOHN AYLING HOLDINGS LIMITED

Company number 09289354

Date	Type	Description	View / Download
05 Dec 2018	TM01	Termination of appointment of Jonathan Harwell Newton as a director on 16 July 2018	(1 page)
04 Dec 2018	AP01	Appointment of Jonathan Harwell Newton as a director on 16 July 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Nicholas Ashley Smith as a director on 16 July 2018	(2 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
05 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
05 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
04 Mar 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(19 pages)
18 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 36,621.5	(8 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
21 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 36,621.5	(9 pages)
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
02 Jan 2015	SH06	Cancellation of shares. Statement of capital on 20 November 2014 GBP 36,621.50	(5 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 5 26/11/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
31 Oct 2014	NEWINC	Incorporation	(32 pages)