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JST PORTS AND LOGISTICS HOLDINGS LTD

Company number 12838886

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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)
09 Sep 2024 TM01 Termination of appointment of Thomas Ferguson as a director on 9 September 2024
03 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
14 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 25 August 2023
14 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
25 Aug 2023 CS01 25/08/23 Statement of Capital gbp 91.667
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024.
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 91.667
11 Apr 2023 TM01 Termination of appointment of Tanya D'albis as a director on 4 April 2023
08 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
30 May 2022 AA Group of companies' accounts made up to 31 December 2021
09 Apr 2022 SH08 Change of share class name or designation
07 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 25 August 2021
07 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2020
  • GBP 100
23 Sep 2021 CS01 25/08/21 Statement of Capital gbp 100.000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.
23 Sep 2021 PSC02 Notification of Shard Credit Partners Fund 1 Scsp as a person with significant control on 13 December 2020
23 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 23 September 2021
25 Mar 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
11 Feb 2021 AP01 Appointment of Mr Thomas Ferguson as a director on 5 February 2021
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 AP01 Appointment of Tanya D’Albis as a director on 6 December 2020
23 Dec 2020 AP01 Appointment of Mr Richard Edward Jennings as a director on 6 December 2020
21 Dec 2020 PSC08 Notification of a person with significant control statement
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 December 2020
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 07.04.2022.