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JET GROUP HOLDINGS LIMITED

Company number 13549982

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
11 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC02	Notification of Jet Environmental Group Limited as a person with significant control on 30 December 2021	View PDF Notification of Jet Environmental Group Limited as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 17 January 2022	View PDF Withdrawal of a person with significant control statement on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA United Kingdom to 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 13 January 2022	View PDF Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA United Kingdom to 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Jason Nigel John Hibbs as a director on 30 December 2021	View PDF Appointment of Mr Jason Nigel John Hibbs as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Ivan Gonzalez Garcia as a director on 30 December 2021	View PDF Appointment of Mr Ivan Gonzalez Garcia as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mrs Zuzanna Paulina Gonzalez Garcia as a director on 30 December 2021	View PDF Appointment of Mrs Zuzanna Paulina Gonzalez Garcia as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mrs Jane Elizabeth Hibbs as a director on 30 December 2021	View PDF Appointment of Mrs Jane Elizabeth Hibbs as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Simon John Collins as a director on 30 December 2021	View PDF Termination of appointment of Simon John Collins as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Hazel Anntoinette Collins as a director on 30 December 2021	View PDF Termination of appointment of Hazel Anntoinette Collins as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Sheila Devi Azzopardi as a director on 30 December 2021	View PDF Termination of appointment of Sheila Devi Azzopardi as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Paul Marcel Azzopardi as a director on 30 December 2021	View PDF Termination of appointment of Paul Marcel Azzopardi as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	MR01	Registration of charge 135499820001, created on 30 December 2021	View PDF Registration of charge 135499820001, created on 30 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors conflict 29/09/2021	View PDF Resolutions RES13 ‐ Authorisation of directors conflict 29/09/2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 8 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 4 - link opens in a new window - 10 pages (10 pages)

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JET GROUP HOLDINGS LIMITED

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