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JAFFE HOLDINGS LTD

Company number 12733561

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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 Dec 2024	CH01	Director's details changed for Mr Paul Jaffe on 9 October 2024	View PDF Director's details changed for Mr Paul Jaffe on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification and disapplication of article 11 29/10/2024	View PDF Resolutions RES13 ‐ Ratification and disapplication of article 11 29/10/2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	PSC07	Cessation of Paul Jaffe as a person with significant control on 29 October 2024	View PDF Cessation of Paul Jaffe as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Lea Jaffe as a person with significant control on 29 October 2024	View PDF Cessation of Lea Jaffe as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC02	Notification of Eiger Vertical Solutions Limited as a person with significant control on 29 October 2024	View PDF Notification of Eiger Vertical Solutions Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Lea Jaffe as a director on 29 October 2024	View PDF Termination of appointment of Lea Jaffe as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-inter company loan/company business 02/04/2024	View PDF Resolutions RES13 ‐ Re-inter company loan/company business 02/04/2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR01	Registration of charge 127335610002, created on 2 April 2024	View PDF Registration of charge 127335610002, created on 2 April 2024 - link opens in a new window - 38 pages (38 pages)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2023	MR01	Registration of charge 127335610001, created on 3 October 2023	View PDF Registration of charge 127335610001, created on 3 October 2023 - link opens in a new window - 82 pages (82 pages)
19 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	PSC04	Change of details for Mr Paul Jaffe as a person with significant control on 17 March 2021	View PDF Change of details for Mr Paul Jaffe as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition of shares in co no 03648451 under section 191 of ca 2006 21/10/2020	View PDF Resolutions RES13 ‐ Proposed acquisition of shares in co no 03648451 under section 191 of ca 2006 21/10/2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange/agreements 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange/agreements 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 800	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 800 - link opens in a new window - 6 pages (6 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 400 - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-10 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-10 GBP 300 - link opens in a new window - 37 pages (37 pages)

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JAFFE HOLDINGS LTD

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