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THE JJ CLUB GROUP LTD

Company number 12884184

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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)
16 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 15 September 2024
17 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024
20 May 2024 AA Total exemption full accounts made up to 30 September 2023
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 102.91
17 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 July 2023
  • GBP 102.4
13 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 101.25
05 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 100.75
04 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 100.3
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
30 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/each of the shareholders be authorised to hold a meeting of the directors to consider approval of transfer of shares 14/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 SH08 Change of share class name or designation
23 Dec 2021 SH02 Sub-division of shares on 14 December 2021
17 Dec 2021 AP01 Appointment of Mr Nicholas Paul Buckfield as a director on 14 December 2021
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
16 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-16
  • GBP 100