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JUMP GIANTS HOLDINGS LIMITED

Company number 09763162

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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)
30 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
05 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
29 Feb 2024 PSC04 Change of details for Mr Brian Philip Julian Henton as a person with significant control on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Brian Philip Julian Henton on 29 February 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
11 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital be divided by existing members 05/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 SH08 Change of share class name or designation
23 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
07 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Sep 2021 PSC04 Change of details for Mr Mark Gardner as a person with significant control on 24 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Mark Gardner on 24 September 2021
10 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
09 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Feb 2018 PSC04 Change of details for Mr Brian Philip Julian Henton as a person with significant control on 12 February 2018
12 Feb 2018 CH01 Director's details changed for Mr Brian Philip Julian Henton on 12 February 2018