JIMINNY HOLDINGS LIMITED

Company number 10999438

Date	Type	Description	View / Download
12 Apr 2021	TM01	Termination of appointment of Stephen John Walker as a director on 24 March 2021	(1 page)
02 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
27 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(6 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
18 Aug 2020	MR01	Registration of charge 109994380004, created on 13 August 2020	(44 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
28 Nov 2019	AP01	Appointment of Mr Terence Hewett as a director on 22 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of John Michael Rees as a director on 22 November 2019	(1 page)
28 Nov 2019	PSC07	Cessation of John Michael Rees as a person with significant control on 22 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Jason Robert Butler as a director on 7 November 2019	(1 page)
13 Nov 2019	AP01	Appointment of Mr Stephen John Walker as a director on 7 November 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Jason Robert Butler as a person with significant control on 7 November 2019	(1 page)
06 Nov 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
12 Apr 2019	AP01	Appointment of Mr Donal James Graham as a director on 12 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/07/2024.	(3 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
11 Jan 2019	CH01	Director's details changed for John Rees on 11 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for John Rees on 11 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Jason Robert Butler on 11 January 2019	(2 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 953.8	(4 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
21 Dec 2018	CH01	Director's details changed for Mr Thomas Paul Lavery on 21 December 2018	(2 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
30 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 952.80	(4 pages)