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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17 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
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10 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
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10 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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28 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
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20 Jan 2025 |
AP01 |
Appointment of Mr Wiliiam Thomas Bird as a director on 13 April 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
PSC05 |
Change of details for Pittsburgh Bidco Limited as a person with significant control on 6 June 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
CERTNM |
Company name changed kjb global holdings LIMITED\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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25 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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25 May 2023 |
PSC07 |
Cessation of James Edward Bowers as a person with significant control on 13 April 2023
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25 May 2023 |
PSC02 |
Notification of Pittsburgh Bidco Limited as a person with significant control on 13 April 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2018
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02 Feb 2023 |
MR04 |
Satisfaction of charge 109731170001 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 109731170002 in full
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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18 Mar 2022 |
MR04 |
Satisfaction of charge 109731170003 in full
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17 Mar 2022 |
MR04 |
Satisfaction of charge 109731170004 in full
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08 Mar 2022 |
MR01 |
Registration of charge 109731170006, created on 7 March 2022
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31 Dec 2021 |
MR01 |
Registration of charge 109731170005, created on 30 December 2021
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