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JOMAR HOLDINGS LIMITED

Company number 11343705

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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)
04 Jun 2019	PSC01	Notification of Paul Joseph Clark as a person with significant control on 13 June 2018	View PDF Notification of Paul Joseph Clark as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC01	Notification of Jonathan Stephen Clark as a person with significant control on 13 June 2018	View PDF Notification of Jonathan Stephen Clark as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC01	Notification of Caroline Mary Walker as a person with significant control on 13 June 2018	View PDF Notification of Caroline Mary Walker as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2019	PSC07	Cessation of Paul Scott Whittingham as a person with significant control on 13 June 2018	View PDF Cessation of Paul Scott Whittingham as a person with significant control on 13 June 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM01	Termination of appointment of Paul Scott Whittingham as a director on 13 June 2018	View PDF Termination of appointment of Paul Scott Whittingham as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 900,075 ANNOTATION Replacement This document was replaced on 16/10/18 as the original document was not properly delivered.	View PDF Statement of capital following an allotment of shares on 13 June 2018 GBP 900,075 ANNOTATION Replacement This document was replaced on 16/10/18 as the original document was not properly delivered. - link opens in a new window - 19 pages (19 pages)
02 Jul 2018	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)
02 Jul 2018	AP01	Appointment of Mrs Caroline Mary Walker as a director on 13 June 2018	View PDF Appointment of Mrs Caroline Mary Walker as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Paul Joseph Clark on 2 July 2018	View PDF Director's details changed for Mr Paul Joseph Clark on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Mr Jonathan Stephen Clark as a director on 13 June 2018	View PDF Appointment of Mr Jonathan Stephen Clark as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Mr Paul Joseph Clark as a director on 13 June 2018	View PDF Appointment of Mr Paul Joseph Clark as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
27 Jun 2018	AD01	Registered office address changed from C/O Ashtons Legal Waterfront House Wherry Quay Ipswich Suffolk IP4 1AS England to 166 College Road Harrow Middlesex HA1 1RA on 27 June 2018	View PDF Registered office address changed from C/O Ashtons Legal Waterfront House Wherry Quay Ipswich Suffolk IP4 1AS England to 166 College Road Harrow Middlesex HA1 1RA on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
12 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 - link opens in a new window - 3 pages (3 pages)
03 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 75 - link opens in a new window - 10 pages (10 pages)

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