ST. JB HOLDING LTD.

Company number 09360609

Date	Type	Description	View / Download
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
17 Aug 2017	TM01	Termination of appointment of Eric Bouchet as a director on 25 June 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Kevin Anthony Francis Duhig as a director on 25 May 2017	(3 pages)
24 Jul 2017	AP01	Appointment of Rachel Stephanie Herd as a director on 25 May 2017	(3 pages)
24 Jul 2017	AD01	Registered office address changed from 12 Bolton Street London W1J 8BD United Kingdom to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 24 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Eric Bouchet as a director on 24 May 2017	(3 pages)
21 Jun 2017	AD01	Registered office address changed from 213 Eversholt Street London Greater London NW1 1DE to 12 Bolton Street London W1J 8BD on 21 June 2017	(2 pages)
17 Jun 2017	TM01	Termination of appointment of Nicolo Gasparri as a director on 24 May 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(4 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 EUR 540,050,000	(3 pages)
20 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
11 May 2016	TM01	Termination of appointment of David John Graham Martyn as a director on 12 April 2016	(1 page)
11 Nov 2015	SH03	Purchase of own shares.	(3 pages)
12 Oct 2015	SH06	Cancellation of shares. Statement of capital on 29 September 2015 EUR 1,000,000	(4 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 1,000 EUR 1,000,000	(3 pages)
25 Sep 2015	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 213 Eversholt Street London Greater London NW1 1DE on 25 September 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	(4 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	(4 pages)
01 May 2015	CERTNM	Company name changed st . jb holding LTD.\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	(3 pages)
28 Apr 2015	CERTNM	Company name changed whymark invest LTD.\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27	(3 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 1,000	(3 pages)
23 Apr 2015	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 23 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr David John Graham Martyn as a director on 22 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Nicolo Gasparri as a director on 22 April 2015	(2 pages)

Previous

• 1
• 2
• 3

Next