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JWD HOLDINGS LIMITED

Company number 14218415

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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 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Oct 2022	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)
25 Oct 2022	PSC01	Notification of Zoe Spencer as a person with significant control on 25 October 2022	View PDF Notification of Zoe Spencer as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of Charles Doubleday-Collishaw as a person with significant control on 25 October 2022	View PDF Notification of Charles Doubleday-Collishaw as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Ian James Doubleday-Collishaw as a person with significant control on 25 October 2022	View PDF Change of details for Mr Ian James Doubleday-Collishaw as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 30,947,600	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 30,947,600 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mrs Zoe Spencer as a director on 25 October 2022	View PDF Appointment of Mrs Zoe Spencer as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Graham Collishaw as a director on 25 October 2022	View PDF Appointment of Mr Graham Collishaw as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mrs Jayne Elizabeth Doubleday-Collishaw as a director on 25 October 2022	View PDF Appointment of Mrs Jayne Elizabeth Doubleday-Collishaw as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Charles Graham Doubleday-Collishaw as a director on 10 August 2022	View PDF Appointment of Mr Charles Graham Doubleday-Collishaw as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 GBP 20	View PDF Incorporation Statement of capital on 2022-07-06 GBP 20 - link opens in a new window - 39 pages (39 pages)

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