JBR AUTO HOLDINGS LIMITED

Company number 09349929

Date	Type	Description	View / Download
27 Oct 2021	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 1 August 2021	(2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	(46 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jul 2021	AA	Group of companies' accounts made up to 30 December 2020	(29 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
23 Mar 2021	TM01	Termination of appointment of Shalom Benaim as a director on 28 February 2021	(1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(45 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with updates	(7 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 30 December 2019	(30 pages)
17 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(7 pages)
17 Dec 2019	TM01	Termination of appointment of Edward Hugh Mcneill as a director on 27 February 2018	(1 page)
31 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 10/12/2018	(9 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 30 December 2018	(28 pages)
26 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 524.900317	(11 pages)
07 Jan 2019	SH02	Sub-division of shares on 30 November 2018	(8 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 684.0003 ANNOTATION Clarification a second filed SH01 was regsitered on 26/06/2019	(9 pages)
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/07/2019.	(8 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/11/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
31 Jul 2018	AA	Accounts for a small company made up to 30 December 2017	(12 pages)
03 Apr 2018	AP01	Appointment of Mr Edward Hugh Mcneil as a director on 26 February 2018	(3 pages)
28 Mar 2018	AP01	Appointment of Mr Edward Hugh Mcneill as a director on 26 February 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 30 December 2016	(13 pages)
18 Apr 2017	AD01	Registered office address changed from 771 Finchley Road Lower Ground Floor London NW11 8DN England to 773 Finchley Road London NW11 8DN on 18 April 2017	(1 page)