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JWS HOLDCO LTD

Company number 11322883

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Nov 2024	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 - 2 pages (2 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 28/10/2024	View PDF Resolutions RES13 ‐ Share buyback agreement 28/10/2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	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)
15 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AP01	Appointment of Mrs Jean Sanderson Beesley as a director on 28 October 2024	View PDF Appointment of Mrs Jean Sanderson Beesley as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mrs Julie Susan Beesley as a director on 28 October 2024	View PDF Appointment of Mrs Julie Susan Beesley as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Paul Beesley as a person with significant control on 28 October 2024	View PDF Cessation of Paul Beesley as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of John Francis Beesley as a person with significant control on 28 October 2024	View PDF Cessation of John Francis Beesley as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 28 October 2024 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 28 October 2024 GBP 90.00 - link opens in a new window - 6 pages (6 pages)
07 Nov 2024	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)
24 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2021	AD01	Registered office address changed from Fairhurst Douglas Bank House Wigan WN1 2TB England to C/O Beesley & Fildes Ltd Wilson Road Huyton Merseyside L36 6AF on 5 August 2021	View PDF Registered office address changed from Fairhurst Douglas Bank House Wigan WN1 2TB England to C/O Beesley & Fildes Ltd Wilson Road Huyton Merseyside L36 6AF on 5 August 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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JWS HOLDCO LTD

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