JSM GROUP HOLDINGS LIMITED

Company number 09763076

Date	Type	Description	View / Download
15 Feb 2021	MR01	Registration of charge 097630760003, created on 5 February 2021	(61 pages)
12 Feb 2021	MR01	Registration of charge 097630760002, created on 5 February 2021	(17 pages)
09 Feb 2021	MR04	Satisfaction of charge 097630760001 in full	(1 page)
03 Feb 2021	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Sterling House Mutton Lane Potters Bar Herts EN6 3AR on 3 February 2021	(1 page)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
10 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(9 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Oct 2020	PSC02	Notification of Jsm Bidco Limited as a person with significant control on 2 July 2020	(2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 553	(6 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction documents document executed pursuant to this resolution shall be valid , directors if the company be istructed to procure company. Directors of the company to approve the documents and to authorise, resolution should have affect any provision of the company's artcile of assoiation 06/07/2020	(4 pages)
27 Jul 2020	PSC07	Cessation of Mark Vincent Scanlon as a person with significant control on 2 July 2020	(4 pages)
08 Jul 2020	TM01	Termination of appointment of Mark Vincent Scanlon as a director on 2 July 2020	(1 page)
07 Jul 2020	MR01	Registration of charge 097630760001, created on 6 July 2020	(23 pages)
10 Mar 2020	CH01	Director's details changed for Mr Mark Vincent Scanlon on 10 March 2020	(2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
05 Nov 2019	SH20	Statement by Directors	(1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 500.00	(11 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 09/10/19	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
05 Nov 2019	SH08	Change of share class name or designation	(3 pages)
30 Oct 2019	SH02	Sub-division of shares on 7 October 2019	(12 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 30/09/2019	(5 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(7 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
01 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(6 pages)