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JONES ROBINSON ESTATE AGENTS HOLDINGS LIMITED

Company number 09306294

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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)
20 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Feb 2015	AP03	Appointment of David William Jones as a secretary on 30 January 2015	View PDF Appointment of David William Jones as a secretary on 30 January 2015 - link opens in a new window - 5 pages (5 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Feb 2015	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)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-11 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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