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JEPHSON PORTFOLIO (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 14356799

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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)
22 Sep 2024 MA Memorandum and Articles of Association
22 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
15 Sep 2024 PSC01 Notification of John Cox as a person with significant control on 10 September 2024
15 Sep 2024 PSC07 Cessation of Benjamin Andrew Charles Leather as a person with significant control on 10 September 2024
15 Sep 2024 AP01 Appointment of Mr John Cox as a director on 10 September 2024
15 Sep 2024 TM01 Termination of appointment of Benjamin Andrew Charles Leather as a director on 10 September 2024
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
14 Sep 2022 NEWINC Incorporation