JDX HOLDINGS LIMITED

Company number 09649734

Date	Type	Description	View / Download
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 87.2693	(3 pages)
10 Nov 2021	PSC04	Change of details for Mr Jonathan Philip Davies as a person with significant control on 10 November 2021	(2 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 87.2693	(3 pages)
22 Jul 2021	TM01	Termination of appointment of Seamus Smith as a director on 21 July 2021	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(7 pages)
18 Jun 2021	TM01	Termination of appointment of Kevin Andrew Gould as a director on 12 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Thomas Anthony Binks as a director on 6 April 2021	(1 page)
08 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(42 pages)
15 Mar 2021	AP01	Appointment of Ms Alison Rankin Frost as a director on 10 March 2021	(2 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 87.1073 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021.	(4 pages)
29 Jan 2021	TM01	Termination of appointment of Mark Peter Williams as a director on 26 January 2021	(1 page)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 86.9993 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021.	(4 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(32 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Oct 2020	AP01	Appointment of Mr Seamus Smith as a director on 30 September 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(9 pages)
02 Mar 2020	TM01	Termination of appointment of Gregory Edward Hannah as a director on 28 February 2020	(1 page)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 85.372	(3 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 84.918	(3 pages)
24 Oct 2019	MR04	Satisfaction of charge 096497340001 in full	(1 page)
29 Aug 2019	MA	Memorandum and Articles of Association	(19 pages)
12 Aug 2019	TM01	Termination of appointment of Nicholas Mark Pomery as a director on 26 July 2019	(1 page)
06 Aug 2019	MR01	Registration of charge 096497340002, created on 1 August 2019	(58 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)