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JMW PORTFOLIO LTD

Company number 14009536

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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 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	MR01	Registration of charge 140095360001, created on 21 December 2024	View PDF Registration of charge 140095360001, created on 21 December 2024 - link opens in a new window - 23 pages (23 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 3 November 2024 GBP 35,670	View PDF Statement of capital following an allotment of shares on 3 November 2024 GBP 35,670 - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2023	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 18 October 2023	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 18 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC04	Change of details for Mr Michael Allan Whyte as a person with significant control on 13 September 2023	View PDF Change of details for Mr Michael Allan Whyte as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC01	Notification of Janine Judith Marmot as a person with significant control on 13 September 2023	View PDF Notification of Janine Judith Marmot as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC01	Notification of Michael Allan Whyte as a person with significant control on 12 September 2023	View PDF Notification of Michael Allan Whyte as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Janine Judith Marmot as a person with significant control on 12 September 2023	View PDF Cessation of Janine Judith Marmot as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2023	AP01	Appointment of Mr Michael Allan Whyte as a director on 30 May 2023	View PDF Appointment of Mr Michael Allan Whyte as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 35,270.00	View PDF Statement of capital on 9 December 2022 GBP 35,270.00 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	View PDF Solvency Statement dated 08/12/22 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 08/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 08/12/2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006, the company hereby dis-applies any provisions pf the company's artilces of association which would otherwise prevent a director from being counted as participating in the decision making process 15/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006, the company hereby dis-applies any provisions pf the company's artilces of association which would otherwise prevent a director from being counted as participating in the decision making process 15/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 35,270	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 35,270 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC04	Change of details for Ms Janine Judith Marmot as a person with significant control on 15 November 2022	View PDF Change of details for Ms Janine Judith Marmot as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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