Companies House does not verify the accuracy of the information filed

Advanced company search

JNP GROUP HOLDING LIMITED

Company number 13176868

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2022	AD01	Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 September 2022	View PDF Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 September 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH06	Cancellation of shares. Statement of capital on 27 January 2022 GBP 345,768	View PDF Cancellation of shares. Statement of capital on 27 January 2022 GBP 345,768 - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	SH06	Cancellation of shares. Statement of capital on 12 April 2022 GBP 345,506	View PDF Cancellation of shares. Statement of capital on 12 April 2022 GBP 345,506 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 11 pages (11 pages)
12 Mar 2021	CH01	Director's details changed for Mr Martin Anthony Hitchcock on 25 February 2021	View PDF Director's details changed for Mr Martin Anthony Hitchcock on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 347,338	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 347,338 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC04	Change of details for Mr Andrew Lawrence Lee as a person with significant control on 25 February 2021	View PDF Change of details for Mr Andrew Lawrence Lee as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr David Paul Hosking as a director on 25 February 2021	View PDF Appointment of Mr David Paul Hosking as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Martin Anthony Hitchcock as a director on 25 February 2021	View PDF Appointment of Mr Martin Anthony Hitchcock as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Colin George Cook as a director on 25 February 2021	View PDF Appointment of Mr Colin George Cook as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?