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JTD HOLDINGS LIMITED

Company number 11471247

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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)
21 Nov 2018	PSC04	Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 21 November 2018	View PDF Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share transfer 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CH01	Director's details changed for Dr Justin Edgar Rees Davies on 29 October 2018	View PDF Director's details changed for Dr Justin Edgar Rees Davies on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC04	Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 29 October 2018	View PDF Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	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 - 24 pages (24 pages)
25 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 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)
19 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2018	SH19	Statement of capital on 19 October 2018 GBP 771,143 ANNOTATION Clarification a second filed SH19 was registered on 05/02/2020	View PDF Statement of capital on 19 October 2018 GBP 771,143 ANNOTATION Clarification a second filed SH19 was registered on 05/02/2020 - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	CAP-SS	Solvency Statement dated 19/10/18	View PDF Solvency Statement dated 19/10/18 - link opens in a new window - 1 page (1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 3,700,000	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 3,700,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CH01	Director's details changed for Dr Justin Edgar Rees Davies on 5 October 2018	View PDF Director's details changed for Dr Justin Edgar Rees Davies on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC04	Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2 October 2018	View PDF Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-18 GBP 100 - link opens in a new window - 26 pages (26 pages)

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