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JP BEALE HOLDINGS LTD

Company number 12257476

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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)
13 Jan 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 September 2020
04 Aug 2020 PSC07 Cessation of Janet Anne Seabrook as a person with significant control on 8 May 2020
04 Aug 2020 CH01 Director's details changed for Mr Andrew Francis Seabrook on 28 July 2020
04 Aug 2020 AP01 Appointment of Mr James Peter Beale as a director on 28 July 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
15 Dec 2019 SH20 Statement by Directors
15 Dec 2019 SH19 Statement of capital on 15 December 2019
  • GBP 2,132.80
15 Dec 2019 CAP-SS Solvency Statement dated 24/10/19
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling 426560 b ordinary shares of £0.005 each subscribed for £0.005 nper shares and repaying £2,132.80 of the capital paid up on the shares in question by transferring all shares held by the company 24/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2019 PSC01 Notification of Janet Anne Seabrook as a person with significant control on 24 October 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2019 SH08 Change of share class name or designation
28 Nov 2019 SH02 Sub-division of shares on 24 October 2019
28 Nov 2019 SH10 Particulars of variation of rights attached to shares
21 Nov 2019 PSC01 Notification of Gavin Anthony Seabrook as a person with significant control on 24 October 2019
21 Nov 2019 PSC04 Change of details for Mr Andrew Francis Seabrook as a person with significant control on 24 October 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 4,265.6
21 Nov 2019 PSC04 Change of details for Mr Andrew Francis Seabrook as a person with significant control on 11 October 2019
21 Nov 2019 PSC07 Cessation of Gavin Anthony Seabrook as a person with significant control on 11 October 2019
11 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-11
  • GBP .01