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JAMESONS HOLDINGS LIMITED

Company number 13904459

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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)
16 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2024 MA Memorandum and Articles of Association
07 May 2024 AA Micro company accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
24 Jan 2023 PSC01 Notification of Marc James Neilon as a person with significant control on 21 September 2022
24 Jan 2023 PSC01 Notification of Richard James Allen as a person with significant control on 21 September 2022
24 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 24 January 2023
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 488
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 488
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 464
05 Oct 2022 SH08 Change of share class name or designation
05 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 288
01 Sep 2022 AP01 Appointment of Mr Jamie Lee Timms as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Matthew Nicholas Blow as a director on 1 September 2022
09 Apr 2022 SH08 Change of share class name or designation
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
09 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-09
  • GBP .06