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JJYTB HOLDINGS LTD

Company number 12426980

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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)
06 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 26 January 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
22 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 200
01 Apr 2021 PSC01 Notification of Jonathan David Brodie as a person with significant control on 26 March 2021
01 Apr 2021 PSC07 Cessation of Jonathan David Brodie as a person with significant control on 26 March 2020
31 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-27
  • GBP 51
  • GBP 49