JURASSIC FIBRE HOLDINGS LIMITED

Company number 11822047

Date	Type	Description	View / Download
29 May 2023	PSC07	Cessation of Fern Fibre Limited as a person with significant control on 22 March 2023	(1 page)
25 Apr 2023	AP01	Appointment of Jarlath Martin Finnegan as a director on 22 March 2023	(2 pages)
24 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(18 pages)
24 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
24 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
22 Mar 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Mar 2023	SH08	Change of share class name or designation	(2 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(35 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Mar 2023	TM01	Termination of appointment of Michael Arthur Maltby as a director on 7 March 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(4 pages)
20 Feb 2023	CH01	Director's details changed for Mr Robert James Skinner on 29 March 2019	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 8 February 2023	(1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	(45 pages)
02 Aug 2022	AP01	Appointment of Mr Paul Robert Hellings as a director on 31 July 2022	(2 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(18 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(94 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
14 Apr 2022	AUD	Auditor's resignation	(8 pages)
24 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
24 Feb 2022	CH01	Director's details changed for Mr Robert James Skinner on 27 September 2019	(2 pages)