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JASTAR HOLDINGS LIMITED

Company number 14585422

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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)
03 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	TM01	Termination of appointment of Keith Andrew Mitchell as a director on 23 May 2023	View PDF Termination of appointment of Keith Andrew Mitchell as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Golden Secretaries Limited as a director on 23 May 2023	View PDF Termination of appointment of Golden Secretaries Limited as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Taran Singh Matharu as a director on 23 May 2023	View PDF Appointment of Taran Singh Matharu as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Miss Sindri Matharu as a director on 23 May 2023	View PDF Appointment of Miss Sindri Matharu as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Rajeshpal Singh Matharu as a director on 23 May 2023	View PDF Appointment of Rajeshpal Singh Matharu as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Jay Singh Matharu as a director on 23 May 2023	View PDF Appointment of Jay Singh Matharu as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Clients' Nominees Limited as a person with significant control on 23 May 2023	View PDF Cessation of Clients' Nominees Limited as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC01	Notification of Rajeshpal Singh Matharu as a person with significant control on 23 May 2023	View PDF Notification of Rajeshpal Singh Matharu as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on 6 June 2023	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	CERTNM	Company name changed goldanne 3 LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19	View PDF Company name changed goldanne 3 LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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