JENSTEN HOLDINGS LIMITED

Company number 11343676

Date	Type	Description	View / Download
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)
29 Jan 2020	TM01	Termination of appointment of Andrew Peter Fairchild as a director on 16 January 2020	(1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(38 pages)
02 Dec 2019	AP01	Appointment of Mr Mark Robert James Turner as a director on 30 October 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Simon Ian Taylor as a director on 30 October 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Andrew Peter Fairchild as a director on 30 October 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Xavier James Woodward as a director on 25 June 2019	(1 page)
11 Nov 2019	PSC02	Notification of Livingbridge Ep Llp as a person with significant control on 3 September 2018	(2 pages)
11 Nov 2019	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 3 September 2018	(1 page)
11 Nov 2019	PSC02	Notification of Livingbridge General Partner Llp as a person with significant control on 3 September 2018	(2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,432.21899 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023.	(5 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 1,431.13899 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023.	(5 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/10/2023	(6 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,430.60099 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023.	(5 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,430.76099 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023.	(5 pages)
22 Mar 2019	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 January 2019	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	(3 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 1,433.90099 ANNOTATION Replacement SH01 was replaced on 02/01/24 as it was not properly delivered	(87 pages)
23 Oct 2018	SH02	Sub-division of shares on 3 September 2018	(16 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
24 Sep 2018	AP01	Appointment of Mr Timothy Wright as a director on 3 September 2018	(2 pages)
23 Sep 2018	AP01	Appointment of Mr Simon Christopher Peet as a director on 3 September 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next