Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
MR01 |
Registration of charge 104386190002, created on 22 January 2025
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13 Dec 2024 |
TM01 |
Termination of appointment of Christopher David Timmins as a director on 10 December 2024
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09 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
CERTNM |
Company name changed jessup group LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-09
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Clive Alan Jessup as a director on 31 March 2023
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07 Feb 2023 |
AUD |
Auditor's resignation
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Thomas George Goldsworthy as a director on 15 September 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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16 May 2022 |
AP01 |
Appointment of Mr Christopher David Timmins as a director on 3 May 2022
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
PSC02 |
Notification of Project Domus Bidco Limited as a person with significant control on 7 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Clinatol Investments Limited as a person with significant control on 7 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Matthew Neil Moore as a director on 7 March 2022
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2022 |
TM01 |
Termination of appointment of Natalie Jessup as a director on 7 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 104386190001, created on 7 March 2022
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16 Feb 2022 |
PSC05 |
Change of details for Ensco 1422 Limited as a person with significant control on 2 February 2022
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16 Feb 2022 |
PSC05 |
Change of details for Ensco 1422 Limited as a person with significant control on 28 January 2022
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16 Feb 2022 |
PSC05 |
Change of details for Ensco 1422 Limited as a person with significant control on 10 August 2021
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