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JIMINNY HOLDINGS LIMITED

Company number 10999438

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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)
26 Jul 2018 SH02 Sub-division of shares on 10 July 2018
26 Jul 2018 SH08 Change of share class name or designation
24 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2018 PSC02 Notification of Terance Butler Holdings Limited as a person with significant control on 10 July 2018
16 Jul 2018 AP01 Appointment of Mr Thomas Paul Lavery as a director on 10 July 2018
16 Jul 2018 TM01 Termination of appointment of Paul Graham as a director on 10 July 2018
16 Jul 2018 PSC07 Cessation of Salus Homes Limited as a person with significant control on 10 July 2018
16 Jul 2018 MR01 Registration of charge 109994380001, created on 10 July 2018
16 Jul 2018 MR01 Registration of charge 109994380002, created on 10 July 2018
16 Jul 2018 MR01 Registration of charge 109994380003, created on 10 July 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
16 May 2018 PSC01 Notification of John Michael Rees as a person with significant control on 6 October 2017
16 May 2018 PSC01 Notification of Jason Robert Butler as a person with significant control on 6 October 2017
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
04 Apr 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / paul graham
02 Feb 2018 AA01 Current accounting period shortened from 31 October 2018 to 31 March 2018
06 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-06
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 04/04/2018 as the information was factually inaccurate or was derived from something factually inaccurate.