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JPR GROUP HOLDINGS LIMITED

Company number 12161688

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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)
29 Oct 2024	PSC07	Cessation of Sandra Moran as a person with significant control on 28 October 2024	View PDF Cessation of Sandra Moran as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of John Moran as a person with significant control on 28 October 2024	View PDF Cessation of John Moran as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC02	Notification of Drayton Beaumont Group Limited as a person with significant control on 28 October 2024	View PDF Notification of Drayton Beaumont Group Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Sandra Moran as a director on 28 October 2024	View PDF Termination of appointment of Sandra Moran as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Stephen Paul Beaumont as a director on 28 October 2024	View PDF Appointment of Stephen Paul Beaumont as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	MR01	Registration of charge 121616880002, created on 28 October 2024	View PDF Registration of charge 121616880002, created on 28 October 2024 - link opens in a new window - 35 pages (35 pages)
15 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 34 pages (34 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AAMD	Amended group of companies' accounts made up to 31 January 2020	View PDF Amended group of companies' accounts made up to 31 January 2020 - link opens in a new window - 30 pages (30 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Aug 2020	MR01	Registration of charge 121616880001, created on 18 August 2020	View PDF Registration of charge 121616880001, created on 18 August 2020 - link opens in a new window - 56 pages (56 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition by the company each in the issued share capital. 10/10/2019	View PDF Resolutions RES13 ‐ Proposed acquisition by the company each in the issued share capital. 10/10/2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 255	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 255 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	PSC04	Change of details for John Moran as a person with significant control on 10 October 2019	View PDF Change of details for John Moran as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA01	Current accounting period shortened from 31 January 2021 to 31 January 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 January 2021	View PDF Current accounting period extended from 31 August 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 2 - link opens in a new window - 36 pages (36 pages)

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JPR GROUP HOLDINGS LIMITED

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