JENSTEN HOLDINGS LIMITED

Company number 11343676

Date	Type	Description	View / Download
12 Jan 2023	TM01	Termination of appointment of Robert Darling as a director on 12 January 2023	(1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(54 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
14 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
06 Oct 2022	SH06	Cancellation of shares. Statement of capital on 3 October 2022 GBP 1,389.65	(7 pages)
23 Sep 2022	CH01	Director's details changed for Mr Alistair John David Hardie on 23 September 2022	(2 pages)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 GBP 1,440.14	(6 pages)
03 Aug 2022	SH20	Statement by Directors	(9 pages)
03 Aug 2022	CAP-SS	Solvency Statement dated 02/08/22	(9 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/08/2022 RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 15/11/2023.	(8 pages)
11 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	(7 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(54 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 1,440.14174 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	(5 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 1,439.88904 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	(5 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 1,438.37374 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	(5 pages)
21 Sep 2021	AP01	Appointment of Robert Charles William Organ as a director on 15 September 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Graeme Neal Lalley as a director on 15 September 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/10/2023	(11 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	(66 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(48 pages)
05 Aug 2020	AP01	Appointment of Mr Alistair John David Hardie as a director on 5 August 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/10/2023	(10 pages)