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JSM GROUP HOLDINGS LIMITED

Company number 09763076

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 0.50	View PDF Statement of capital on 26 September 2024 GBP 0.50 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Mr Sumit Dheir as a director on 26 July 2024	View PDF Appointment of Mr Sumit Dheir as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Stuart Wiltshire as a director on 26 July 2024	View PDF Termination of appointment of Stuart Wiltshire as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of John Joseph Scanlon as a director on 26 July 2024	View PDF Termination of appointment of John Joseph Scanlon as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 097630760003 in full	View PDF Satisfaction of charge 097630760003 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 097630760002 in full	View PDF Satisfaction of charge 097630760002 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 097630760004 in full	View PDF Satisfaction of charge 097630760004 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 097630760005 in full	View PDF Satisfaction of charge 097630760005 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Jun 2024	MR01	Registration of charge 097630760005, created on 3 June 2024	View PDF Registration of charge 097630760005, created on 3 June 2024 - link opens in a new window - 70 pages (70 pages)
22 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC05	Change of details for Jsm Bidco Limited as a person with significant control on 2 July 2020	View PDF Change of details for Jsm Bidco Limited as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Dec 2022	AP01	Appointment of Mr Mr Christopher Richard Oakley as a director on 18 November 2022	View PDF Appointment of Mr Mr Christopher Richard Oakley as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MR01	Registration of charge 097630760004, created on 31 October 2022	View PDF Registration of charge 097630760004, created on 31 October 2022 - link opens in a new window - 70 pages (70 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)

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JSM GROUP HOLDINGS LIMITED

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