Companies House does not verify the accuracy of the information filed

Advanced company search

JAMP HOLDINGS LIMITED

Company number 14862141

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2024	AP01	Appointment of Mr Jamie Mackenzie as a director on 1 September 2024	View PDF Appointment of Mr Jamie Mackenzie as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	MR04	Satisfaction of charge 148621410001 in full	View PDF Satisfaction of charge 148621410001 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 148621410002 in full	View PDF Satisfaction of charge 148621410002 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	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)
11 Oct 2023	PSC02	Notification of Asg Investment 11 Limited as a person with significant control on 29 September 2023	View PDF Notification of Asg Investment 11 Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Mandy Ridyard as a person with significant control on 29 September 2023	View PDF Cessation of Mandy Ridyard as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Jeremy Paul Ridyard as a person with significant control on 29 September 2023	View PDF Cessation of Jeremy Paul Ridyard as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC01	Notification of Mandy Ridyard as a person with significant control on 28 September 2023	View PDF Notification of Mandy Ridyard as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Mr Jeremy Paul Ridyard as a person with significant control on 28 September 2023	View PDF Change of details for Mr Jeremy Paul Ridyard as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AD01	Registered office address changed from Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX United Kingdom to C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW on 10 October 2023	View PDF Registered office address changed from Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX United Kingdom to C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Simon Christopher Weston as a director on 29 September 2023	View PDF Appointment of Mr Simon Christopher Weston as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr William Robert John Rawkins as a director on 29 September 2023	View PDF Appointment of Mr William Robert John Rawkins as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MR01	Registration of charge 148621410001, created on 2 October 2023	View PDF Registration of charge 148621410001, created on 2 October 2023 - link opens in a new window - 24 pages (24 pages)
05 Oct 2023	MR01	Registration of charge 148621410002, created on 2 October 2023	View PDF Registration of charge 148621410002, created on 2 October 2023 - link opens in a new window - 25 pages (25 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 10,400	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 10,400 - link opens in a new window - 4 pages (4 pages)
11 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?