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JLE HOLDCO LTD

Company number 13601261

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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)
10 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
17 Jul 2024 AA Group of companies' accounts made up to 30 November 2023
01 Jul 2024 AP01 Appointment of Mr Mouhcine Bourous as a director on 28 June 2024
01 Jul 2024 TM01 Termination of appointment of Gary Lee Taylor as a director on 28 June 2024
22 Dec 2023 AP01 Appointment of Mr Dane Houlahan as a director on 30 November 2023
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 TM01 Termination of appointment of John Lloyd Evans as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr Robert Darren Withecombe as a director on 30 November 2023
20 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
11 Jul 2023 AA Group of companies' accounts made up to 30 November 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 5,262
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 SH08 Change of share class name or designation
21 Nov 2022 SH10 Particulars of variation of rights attached to shares
13 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
10 Feb 2022 AA01 Current accounting period extended from 30 September 2022 to 30 November 2022
22 Dec 2021 AP01 Appointment of Mr Gary Lee Taylor as a director on 21 December 2021
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2021 SH08 Change of share class name or designation
14 Dec 2021 SH10 Particulars of variation of rights attached to shares
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • GBP 5,162