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JASO HOLDINGS LTD

Company number 12430112

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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)
31 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	MR01	Registration of charge 124301120002, created on 29 April 2024	View PDF Registration of charge 124301120002, created on 29 April 2024 - link opens in a new window - 80 pages (80 pages)
13 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 86.21	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 86.21 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 12.93	View PDF Statement of capital on 2 November 2023 GBP 12.93 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2023	CAP-SS	Solvency Statement dated 20/10/23	View PDF Solvency Statement dated 20/10/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	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 - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Steven Paul Leakey as a director on 30 September 2023	View PDF Termination of appointment of Steven Paul Leakey as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.	View PDF Confirmation statement made on 27 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023. - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	SH02	Sub-division of shares on 14 March 2022	View PDF Sub-division of shares on 14 March 2022 - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 85.03	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 85.03 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 85.03	View PDF Statement of capital on 18 March 2022 GBP 85.03 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2022	CAP-SS	Solvency Statement dated 14/03/22	View PDF Solvency Statement dated 14/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 14/03/2022 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 14/03/2022 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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JASO HOLDINGS LTD

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