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JTC GROUP HOLDINGS (UK) LIMITED

Company number 12300104

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	SH19	Statement of capital on 23 December 2024 GBP 1	View PDF Statement of capital on 23 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AP01	Appointment of Ms Joanna Kate Beauchamp as a director on 25 October 2024	View PDF Appointment of Ms Joanna Kate Beauchamp as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	AP01	Appointment of Mr Thomas Charles Mcginness as a director on 29 May 2024	View PDF Appointment of Mr Thomas Charles Mcginness as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Susan Carol Fadil as a director on 29 May 2024	View PDF Termination of appointment of Susan Carol Fadil as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Simon Richard Gordon as a director on 29 May 2024	View PDF Termination of appointment of Simon Richard Gordon as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Martin Muir Fotheringham as a director on 29 May 2024	View PDF Appointment of Mr Martin Muir Fotheringham as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Howard William John Cameron as a director on 29 May 2024	View PDF Termination of appointment of Howard William John Cameron as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Matthew John Allen as a director on 29 May 2024	View PDF Termination of appointment of Matthew John Allen as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Ms Melanie Jayne Herbert as a director on 29 May 2024	View PDF Appointment of Ms Melanie Jayne Herbert as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Jonathan Alan Jennings as a director on 17 November 2022	View PDF Termination of appointment of Jonathan Alan Jennings as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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JTC GROUP HOLDINGS (UK) LIMITED

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