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JAY-BE HOLDINGS LIMITED

Company number 14690462

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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)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Nov 2024	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)
03 Oct 2024	RESOLUTIONS	Resolutions RES14 ‐ The sum of £500000 capitalised 09/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of £500000 capitalised 09/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA01	Previous accounting period shortened from 28 February 2025 to 18 August 2024	View PDF Previous accounting period shortened from 28 February 2025 to 18 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 09/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 09/08/2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Aug 2024	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)
12 Aug 2024	PSC01	Notification of Stephen Durrans as a person with significant control on 7 August 2024	View PDF Notification of Stephen Durrans as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC04	Change of details for Mr Roger Edward Durrans as a person with significant control on 7 August 2024	View PDF Change of details for Mr Roger Edward Durrans as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 100.00	View PDF Statement of capital on 12 August 2024 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	CAP-SS	Solvency Statement dated 12/08/24	View PDF Solvency Statement dated 12/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 500,100	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 500,100 - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	MR01	Registration of charge 146904620001, created on 6 August 2024	View PDF Registration of charge 146904620001, created on 6 August 2024 - link opens in a new window - 52 pages (52 pages)
17 May 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-27 GBP .01	View PDF Incorporation Statement of capital on 2023-02-27 GBP .01 - link opens in a new window - 31 pages (31 pages)

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JAY-BE HOLDINGS LIMITED

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