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JCB DIGITAL HOLDINGS LIMITED

Company number 12117116

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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)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	PSC05	Change of details for Jch Equity Limited as a person with significant control on 15 March 2022	View PDF Change of details for Jch Equity Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Vegard Bringsjord on 21 April 2023	View PDF Director's details changed for Vegard Bringsjord on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 14 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 14 March 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 5.172	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 5.172 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Vegard Bringsjord as a director on 14 August 2020	View PDF Appointment of Vegard Bringsjord as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Inge Berge as a director on 14 August 2020	View PDF Termination of appointment of Inge Berge as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC07	Cessation of Inge Berge as a person with significant control on 14 August 2020	View PDF Cessation of Inge Berge as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC02	Notification of Jch Equity Limited as a person with significant control on 14 August 2020	View PDF Notification of Jch Equity Limited as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JCB DIGITAL HOLDINGS LIMITED

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