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JOHNSON HOLDCO 1 LIMITED

Company number 13049026

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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 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 MR01 Registration of charge 130490260002, created on 11 April 2024
18 Dec 2023 AA Accounts for a small company made up to 31 December 2022
13 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 19,111,215
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 17,611,120
12 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
06 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 15,361,120
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
08 Dec 2021 AP01 Appointment of Mr Riccardo Abello as a director on 3 November 2021
07 Dec 2021 TM01 Termination of appointment of Frederic Maman as a director on 3 November 2021
18 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
28 Oct 2021 AD01 Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 28 October 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 15,361,100
12 Jan 2021 MR01 Registration of charge 130490260001, created on 8 January 2021
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-27
  • GBP 100