JDX HOLDINGS LIMITED

Company number 09649734

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
18 Jun 2024	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
23 Nov 2023	TM01	Termination of appointment of Francesca Herratt as a director on 23 November 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
31 May 2023	TM01	Termination of appointment of Jonathan Philip Davies as a director on 30 April 2023	(1 page)
27 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
23 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	(48 pages)
23 Dec 2022	AD01	Registered office address changed from 70 Gracechurch Street 7th Floor London EC3V 0XL England to 40 Bank Street 2nd Floor London E14 5NR on 23 December 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(9 pages)
04 May 2022	MR04	Satisfaction of charge 096497340002 in full	(4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	(20 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Mar 2022	MR01	Registration of charge 096497340003, created on 22 March 2022	(50 pages)
20 Jan 2022	AP01	Appointment of Mr Philip John Freeborn as a director on 23 December 2021	(2 pages)
20 Jan 2022	AP01	Appointment of Mr Booker Joe Channer as a director on 23 December 2021	(2 pages)
20 Jan 2022	AP01	Appointment of Ms Francesca Herratt as a director on 23 December 2021	(2 pages)
18 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(45 pages)
17 Jan 2022	TM01	Termination of appointment of Alison Anne Rankin Frost as a director on 23 December 2021	(1 page)
17 Jan 2022	TM01	Termination of appointment of Bruce Henry Weatherill as a director on 23 December 2021	(1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 87.5693	(3 pages)
13 Jan 2022	PSC02	Notification of Delta Capita Group Limited as a person with significant control on 23 December 2021	(2 pages)
13 Jan 2022	PSC07	Cessation of Jonathan Philip Davies as a person with significant control on 23 December 2021	(1 page)
23 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2021 GBP 87.1073	(4 pages)
23 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2020 GBP 87.2693	(4 pages)
19 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2019 GBP 87.2693	(4 pages)