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JAVELIN GROUP HOLDINGS LIMITED

Company number 11859884

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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)
03 Aug 2020	AD01	Registered office address changed from 5 John Haselden Crescent Ashford Kent TN23 3th England to Allia Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 3 August 2020	View PDF Registered office address changed from 5 John Haselden Crescent Ashford Kent TN23 3th England to Allia Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 3 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Danielle Jo Vernes as a director on 31 July 2020	View PDF Termination of appointment of Danielle Jo Vernes as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AD01	Registered office address changed from The Gateway Innovation Way Discovery Park Sandwich Kent CT13 9FF England to 5 John Haselden Crescent Ashford Kent TN23 3th on 15 July 2020	View PDF Registered office address changed from The Gateway Innovation Way Discovery Park Sandwich Kent CT13 9FF England to 5 John Haselden Crescent Ashford Kent TN23 3th on 15 July 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	PSC07	Cessation of Danielle Jo Vernes as a person with significant control on 1 November 2019	View PDF Cessation of Danielle Jo Vernes as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AD01	Registered office address changed from 5 John Haselden Crescent Ashford TN23 3th United Kingdom to The Gateway Innovation Way Discovery Park Sandwich Kent CT13 9FF on 8 November 2019	View PDF Registered office address changed from 5 John Haselden Crescent Ashford TN23 3th United Kingdom to The Gateway Innovation Way Discovery Park Sandwich Kent CT13 9FF on 8 November 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mrs Danielle Jo Vernes as a director on 7 March 2019	View PDF Appointment of Mrs Danielle Jo Vernes as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 20,000 - link opens in a new window - 12 pages (12 pages)

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