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JLE NEWCO LTD

Company number 13734326

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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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 38 pages (38 pages)
01 Jul 2024	AP01	Appointment of Mr Mouhcine Bourous as a director on 28 June 2024	View PDF Appointment of Mr Mouhcine Bourous as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Gary Lee Taylor as a director on 28 June 2024	View PDF Termination of appointment of Gary Lee Taylor as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AP01	Appointment of Mr Dane Houlahan as a director on 30 November 2023	View PDF Appointment of Mr Dane Houlahan as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	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 - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Nov 2023	TM01	Termination of appointment of John Lloyd Evans as a director on 30 November 2023	View PDF Termination of appointment of John Lloyd Evans as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Robert Darren Withecombe as a director on 30 November 2023	View PDF Appointment of Mr Robert Darren Withecombe as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 36 pages (36 pages)
14 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr Gary Lee Taylor as a director on 21 December 2021	View PDF Appointment of Mr Gary Lee Taylor as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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