Companies House does not verify the accuracy of the information filed

Advanced company search

JRB HOLDINGS LIMITED

Company number 12565845

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement / section 190 of the ca 2006 20/08/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement / section 190 of the ca 2006 20/08/2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC01	Notification of Rachel Emma Ansley Tedstone as a person with significant control on 21 April 2020	View PDF Notification of Rachel Emma Ansley Tedstone as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC02	Notification of Emosaic Systems Limited as a person with significant control on 21 April 2020	View PDF Notification of Emosaic Systems Limited as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC07	Cessation of Simon Drew Griffiths as a person with significant control on 21 April 2020	View PDF Cessation of Simon Drew Griffiths as a person with significant control on 21 April 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP04	Appointment of Okehurst Consulting Limited as a secretary on 15 June 2020	View PDF Appointment of Okehurst Consulting Limited as a secretary on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-21 GBP 110	View PDF Incorporation Statement of capital on 2020-04-21 GBP 110 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?