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JTL GROUP HOLDINGS LIMITED

Company number 13199900

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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)
26 Feb 2021	PSC01	Notification of Theo Lyndon Harris as a person with significant control on 26 February 2021	View PDF Notification of Theo Lyndon Harris as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC01	Notification of Lara Anastasia Harris as a person with significant control on 26 February 2021	View PDF Notification of Lara Anastasia Harris as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC01	Notification of Lisa Shelley Harris as a person with significant control on 26 February 2021	View PDF Notification of Lisa Shelley Harris as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC04	Change of details for Mr John Haden Harris as a person with significant control on 26 February 2021	View PDF Change of details for Mr John Haden Harris as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AP01	Appointment of Lisa Shelley Harris as a director on 26 February 2021	View PDF Appointment of Lisa Shelley Harris as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr John Haden Harris as a director on 26 February 2021	View PDF Appointment of Mr John Haden Harris as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Andrew John Davison as a director on 26 February 2021	View PDF Termination of appointment of Andrew John Davison as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 26 February 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 3 Clappers Lane Fulking Henfield West Sussex BN5 9nd on 26 February 2021	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 3 Clappers Lane Fulking Henfield West Sussex BN5 9nd on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC01	Notification of John Haden Harris as a person with significant control on 26 February 2021	View PDF Notification of John Haden Harris as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 26 February 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

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