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JAGUAR HOLDINGS LIMITED

Company number 09990680

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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)
08 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 May 2024	SH19	Statement of capital on 10 May 2024 USD 19,183,184.85	View PDF Statement of capital on 10 May 2024 USD 19,183,184.85 - link opens in a new window - 5 pages (5 pages)
10 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
10 May 2024	CAP-SS	Solvency Statement dated 25/04/24	View PDF Solvency Statement dated 25/04/24 - link opens in a new window - 1 page (1 page)
10 May 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 - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
27 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	SH19	Statement of capital on 23 May 2022 USD 25,683,182.70	View PDF Statement of capital on 23 May 2022 USD 25,683,182.70 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 1 page (1 page)
23 May 2022	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 - 1 page (1 page)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares which were trasferred capital of the company 13/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares which were trasferred capital of the company 13/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 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 - 47 pages (47 pages)
11 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	PSC02	Notification of Harwood Capital Llp as a person with significant control on 22 August 2016	View PDF Notification of Harwood Capital Llp as a person with significant control on 22 August 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC05	Change of details for North Atlantic Value Gp 4 Limited as a person with significant control on 19 August 2016	View PDF Change of details for North Atlantic Value Gp 4 Limited as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)

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JAGUAR HOLDINGS LIMITED

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