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JBLB HOLDINGS LTD

Company number 12710875

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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)
19 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 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 - 9 pages (9 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 9 pages (9 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 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 - 10 pages (10 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 May 2021	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)
11 May 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 119.19	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 119.19 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	PSC02	Notification of Rubicon Employee Ownership Trustee Limited as a person with significant control on 5 April 2021	View PDF Notification of Rubicon Employee Ownership Trustee Limited as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Ms Jocelyn Anne Browne as a director on 1 July 2020	View PDF Appointment of Ms Jocelyn Anne Browne as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Jocelyn Anne Browne as a person with significant control on 5 April 2021	View PDF Cessation of Jocelyn Anne Browne as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Jocelyn Anne Browne as a director on 5 April 2021	View PDF Termination of appointment of Jocelyn Anne Browne as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Lloyd Brian Banks as a person with significant control on 5 April 2021	View PDF Cessation of Lloyd Brian Banks as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 05/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH02	Sub-division of shares on 5 April 2021	View PDF Sub-division of shares on 5 April 2021 - link opens in a new window - 6 pages (6 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 August 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 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)
08 Sep 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)
13 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP 2	View PDF Incorporation Statement of capital on 2020-07-01 GBP 2 - link opens in a new window - 41 pages (41 pages)

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JBLB HOLDINGS LTD

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