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JAGUAR HOLDCO LIMITED

Company number 11363092

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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)
07 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	PSC05	Change of details for Jaguar Midco Limited as a person with significant control on 18 June 2018	View PDF Change of details for Jaguar Midco Limited as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr. Richard Charles Willan as a director on 17 May 2024	View PDF Appointment of Mr. Richard Charles Willan as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Ross Steven Chester as a director on 17 May 2024	View PDF Termination of appointment of Ross Steven Chester as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	MR04	Satisfaction of charge 113630920001 in full	View PDF Satisfaction of charge 113630920001 in full - link opens in a new window - 1 page (1 page)
08 May 2024	MR04	Satisfaction of charge 113630920002 in full	View PDF Satisfaction of charge 113630920002 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Christopher Robert Frederick Burns as a director on 26 March 2024	View PDF Termination of appointment of Christopher Robert Frederick Burns as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Full accounts made up to 28 May 2023	View PDF Full accounts made up to 28 May 2023 - link opens in a new window - 17 pages (17 pages)
22 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Ross Steven Chester as a director on 2 May 2023	View PDF Appointment of Mr Ross Steven Chester as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Full accounts made up to 29 May 2022	View PDF Full accounts made up to 29 May 2022 - link opens in a new window - 17 pages (17 pages)
11 Jul 2022	MR01	Registration of charge 113630920002, created on 30 June 2022	View PDF Registration of charge 113630920002, created on 30 June 2022 - link opens in a new window - 61 pages (61 pages)
25 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Full accounts made up to 30 May 2021	View PDF Full accounts made up to 30 May 2021 - link opens in a new window - 17 pages (17 pages)
03 Sep 2021	TM01	Termination of appointment of Warwick Richard Thresher as a director on 1 September 2021	View PDF Termination of appointment of Warwick Richard Thresher as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2021	View PDF Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Mr Christopher Robert Frederick Burns as a director on 30 April 2021	View PDF Appointment of Mr Christopher Robert Frederick Burns as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 16 pages (16 pages)
19 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	TM01	Termination of appointment of David Leslie Hutchinson as a director on 25 February 2020	View PDF Termination of appointment of David Leslie Hutchinson as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Full accounts made up to 2 June 2019	View PDF Full accounts made up to 2 June 2019 - link opens in a new window - 14 pages (14 pages)
16 Sep 2019	TM01	Termination of appointment of Christian Robert Philip Ward as a director on 21 June 2019	View PDF Termination of appointment of Christian Robert Philip Ward as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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JAGUAR HOLDCO LIMITED

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