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DOUGLASS JOINT HOLDINGS LIMITED

Company number 15347817

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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)
30 Oct 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 - 4 pages (4 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 GBP 1,324,764	View PDF Statement of capital on 22 October 2024 GBP 1,324,764 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CAP-SS	Solvency Statement dated 22/10/24	View PDF Solvency Statement dated 22/10/24 - link opens in a new window - 2 pages (2 pages)
22 Oct 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 - 3 pages (3 pages)
16 Aug 2024	AD01	Registered office address changed from Unit a Castle Court Bodmin Road Coventry CV2 5DB United Kingdom to 1 Argosy Court Scimitar Way Coventry CV3 4GA on 16 August 2024	View PDF Registered office address changed from Unit a Castle Court Bodmin Road Coventry CV2 5DB United Kingdom to 1 Argosy Court Scimitar Way Coventry CV3 4GA on 16 August 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AP01	Appointment of Mr James Edward Douglass as a director on 9 February 2024	View PDF Appointment of Mr James Edward Douglass as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Jerry Douglass as a director on 9 February 2024	View PDF Appointment of Mr Jerry Douglass as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Harvey James Douglass as a person with significant control on 2 January 2024	View PDF Notification of Harvey James Douglass as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Jerry Douglass as a person with significant control on 2 January 2024	View PDF Notification of Jerry Douglass as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC04	Change of details for Mr Guy Douglass as a person with significant control on 2 January 2024	View PDF Change of details for Mr Guy Douglass as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 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 - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Jan 2024	SH19	Statement of capital on 3 January 2024 GBP 1,324,765	View PDF Statement of capital on 3 January 2024 GBP 1,324,765 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2024	CAP-SS	Solvency Statement dated 03/01/24	View PDF Solvency Statement dated 03/01/24 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction returned to avon summit LIMITED by way of return of capital 03/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount arising from reduction returned to avon summit LIMITED by way of return of capital 03/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 1,360,765	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 1,360,765 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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DOUGLASS JOINT HOLDINGS LIMITED

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