JBR AUTO HOLDINGS LIMITED

Company number 09349929

Date	Type	Description	View / Download
12 Feb 2017	AD01	Registered office address changed from 22a Perrins Walk London NW3 6th to 771 Finchley Road Lower Ground Floor London NW11 8DN on 12 February 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(9 pages)
05 Dec 2016	AA	Full accounts made up to 30 December 2015	(11 pages)
25 Oct 2016	TM01	Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016	(1 page)
06 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
21 Jul 2016	TM01	Termination of appointment of Bryan Marcus as a director on 15 June 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 521.9	(7 pages)
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	SH02	Sub-division of shares on 21 January 2015	(5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 521.90	(15 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 421.90	(14 pages)
24 Feb 2015	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 22a Perrins Walk London NW3 6TH on 24 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Bryan Marcus as a director on 21 January 2015	(3 pages)
24 Feb 2015	AP01	Appointment of Mr Shalom Benaim as a director on 21 January 2015	(3 pages)
24 Feb 2015	AP01	Appointment of Mr Darren Mark Selig as a director on 21 January 2015	(3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest 21/01/2015	(49 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1	(29 pages)