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JGH GROUP LIMITED

Company number 10298547

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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)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
01 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
12 Sep 2017	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 - 29 pages (29 pages)
07 Sep 2017	MR01	Registration of charge 102985470003, created on 1 September 2017	View PDF Registration of charge 102985470003, created on 1 September 2017 - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	MR04	Satisfaction of charge 102985470002 in full	View PDF Satisfaction of charge 102985470002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Oct 2016	TM01	Termination of appointment of Hugo Edward William Robinson as a director on 8 September 2016	View PDF Termination of appointment of Hugo Edward William Robinson as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 475.00	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 475.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	MR01	Registration of charge 102985470002, created on 18 October 2016	View PDF Registration of charge 102985470002, created on 18 October 2016 - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	TM01	Termination of appointment of Hugo Edward William Robinson as a director on 8 September 2016	View PDF Termination of appointment of Hugo Edward William Robinson as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP01	Appointment of Gary Turner as a director	View PDF Appointment of Gary Turner as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Luis Miguel Arteaga as a director on 8 September 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/09/2016.	View PDF Appointment of Mr Luis Miguel Arteaga as a director on 8 September 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/09/2016. - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	AP01	Appointment of Mr Luis Miguel Arteaga as a director on 8 September 2016	View PDF Appointment of Mr Luis Miguel Arteaga as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP03	Appointment of Mr Gary Turner as a secretary on 8 September 2016	View PDF Appointment of Mr Gary Turner as a secretary on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP01	Appointment of Mr Gary Peter Turner as a director on 8 September 2016	View PDF Appointment of Mr Gary Peter Turner as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	MR01	Registration of charge 102985470001, created on 7 September 2016	View PDF Registration of charge 102985470001, created on 7 September 2016 - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-27 GBP .01	View PDF Incorporation Statement of capital on 2016-07-27 GBP .01 - link opens in a new window - 37 pages (37 pages)

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JGH GROUP LIMITED

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