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JLR SOUTH LIMITED

Company number 14504120

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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)
28 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC04	Change of details for Mr Jorge Carlos Sarquis Menassa as a person with significant control on 16 November 2023	View PDF Change of details for Mr Jorge Carlos Sarquis Menassa as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 6,439,871	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 6,439,871 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR01	Registration of charge 145041200001, created on 9 November 2023	View PDF Registration of charge 145041200001, created on 9 November 2023 - link opens in a new window - 50 pages (50 pages)
06 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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