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JAHCO FINANCE LIMITED

Company number 10813113

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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)
29 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
24 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AP03	Appointment of Mr Matt Davey as a secretary on 17 May 2019	View PDF Appointment of Mr Matt Davey as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM02	Termination of appointment of Russell Hazelhurst as a secretary on 8 May 2019	View PDF Termination of appointment of Russell Hazelhurst as a secretary on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM02	Termination of appointment of James William Fisher as a secretary on 8 May 2019	View PDF Termination of appointment of James William Fisher as a secretary on 8 May 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 17 pages (17 pages)
04 Jan 2019	AP03	Appointment of Mr Russell Hazelhurst as a secretary on 2 January 2019	View PDF Appointment of Mr Russell Hazelhurst as a secretary on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 10,488,001	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 10,488,001 - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 5,488,001	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 5,488,001 - link opens in a new window - 4 pages (4 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 360 24/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 360 24/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC05	Change of details for Jahco Limited as a person with significant control on 12 June 2017	View PDF Change of details for Jahco Limited as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Current accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AP01	Appointment of Mr Martin Bailey as a director on 14 June 2017	View PDF Appointment of Mr Martin Bailey as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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