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SPL J HOLDINGS LIMITED

Company number 10909109

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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)
27 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Nov 2022	CH01	Director's details changed for Mr Chan Ka Yan on 31 October 2022	View PDF Director's details changed for Mr Chan Ka Yan on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Chan Ka Yan as a director on 31 October 2022	View PDF Appointment of Mr Chan Ka Yan as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	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)
14 Nov 2022	SH02	Sub-division of shares on 31 October 2022	View PDF Sub-division of shares on 31 October 2022 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	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 - 3 pages (3 pages)
11 Nov 2022	PSC01	Notification of Chi Kit Jeffery Yau as a person with significant control on 31 October 2022	View PDF Notification of Chi Kit Jeffery Yau as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 206.41	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 206.41 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AP01	Appointment of Mr Chi Kit Jeffery Yau as a director on 31 October 2022	View PDF Appointment of Mr Chi Kit Jeffery Yau as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Paul Jablon as a director on 31 October 2022	View PDF Appointment of Mr Paul Jablon as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Simon Alexander Jablon as a person with significant control on 31 October 2022	View PDF Change of details for Mr Simon Alexander Jablon as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AD01	Registered office address changed from 51 Calthorpe Street London WC1X 0HH United Kingdom to 1 Rosoman Place London EC1R 0JY on 1 November 2021	View PDF Registered office address changed from 51 Calthorpe Street London WC1X 0HH United Kingdom to 1 Rosoman Place London EC1R 0JY on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 43 pages (43 pages)
08 Oct 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA01	Previous accounting period extended from 29 May 2020 to 31 August 2020	View PDF Previous accounting period extended from 29 May 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 40 pages (40 pages)
17 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SPL J HOLDINGS LIMITED

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