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JB RETAIL MIDCO LTD.

Company number 14147422

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	TM02	Termination of appointment of John Burns as a secretary on 1 March 2024	View PDF Termination of appointment of John Burns as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of John Burns as a director on 1 March 2024	View PDF Termination of appointment of John Burns as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	CERTNM	Company name changed burns pet nutrition holdings LTD\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed burns pet nutrition holdings LTD\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Leon Burns as a director on 2 November 2023	View PDF Appointment of Mr Leon Burns as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC02	Notification of Brh Holdings Limited as a person with significant control on 2 November 2023	View PDF Notification of Brh Holdings Limited as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of John Burns as a person with significant control on 2 November 2023	View PDF Cessation of John Burns as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 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 - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2022 GBP 50	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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