JJS GROUP LTD

Company number 11691226

Date	Type	Description	View / Download
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages) Download iXBRL
15 Feb 2021	AA01	Previous accounting period shortened from 30 November 2020 to 30 September 2020	(1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(5 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 01/10/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(37 pages)
15 Oct 2020	SH08	Change of share class name or designation	(2 pages)
15 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2020	MR01	Registration of charge 116912260002, created on 1 October 2020	(48 pages)
09 Oct 2020	MR05	All of the property or undertaking has been released from charge 116912260001	(1 page)
14 Sep 2020	AD01	Registered office address changed from 13 Park Avenue Solihull West Midlands B91 3EJ to 1630 High Street Knowle Solihull West Midlands B93 0JU on 14 September 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(5 pages)
21 Jul 2020	PSC04	Change of details for Mr John Kelly as a person with significant control on 7 July 2020	(2 pages)
21 Jul 2020	PSC07	Cessation of Simon Andrew Featherstone as a person with significant control on 7 July 2020	(1 page)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 1,000	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
10 Sep 2019	AP01	Appointment of Mr Simon Andrew Featherstone as a director on 25 November 2018	(2 pages)
10 Sep 2019	AP01	Appointment of Mr John Kelly as a director on 25 November 2018	(2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Jacques Van Der Merwe on 1 February 2019	(2 pages)
04 Feb 2019	MR01	Registration of charge 116912260001, created on 4 February 2019	(4 pages)
04 Dec 2018	AD01	Registered office address changed from Grazing Room 1660 High Street Knowle Rear Terrace Solihull B93 0LJ United Kingdom to 13 Park Avenue Solihull West Midlands B91 3EJ on 4 December 2018	(2 pages)
22 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-22 GBP 99	(12 pages)