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JEFFERSON CAPITAL HOLDINGS LIMITED

Company number 12237832

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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)
24 Sep 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
11 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 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
29 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2023	View PDF Second filing of Confirmation Statement dated 7 June 2023 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023	View PDF Confirmation statement made on 7 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	PSC04	Change of details for Mr Khofiz Shakhidi as a person with significant control on 12 January 2023	View PDF Change of details for Mr Khofiz Shakhidi as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Khofiz Shakhidi on 12 January 2023	View PDF Director's details changed for Mr Khofiz Shakhidi on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 5 pages (5 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 USD 6,565,584	View PDF Statement of capital following an allotment of shares on 15 September 2021 USD 6,565,584 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC04	Change of details for Mr Khofiz Shakhidi as a person with significant control on 27 July 2021	View PDF Change of details for Mr Khofiz Shakhidi as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 USD 6,487,414	View PDF Statement of capital following an allotment of shares on 27 July 2021 USD 6,487,414 - link opens in a new window - 3 pages (3 pages)
28 Jun 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
06 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 USD 4,100,000	View PDF Statement of capital following an allotment of shares on 29 October 2019 USD 4,100,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 USD 1 - link opens in a new window - 11 pages (11 pages)

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JEFFERSON CAPITAL HOLDINGS LIMITED

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