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JPHG GROUP LTD

Company number 15357975

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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)
13 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 2.4	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 2.4 - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	SH02	Sub-division of shares on 25 September 2024	View PDF Sub-division of shares on 25 September 2024 - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/09/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 25/09/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of James Richard Edward Glover as a person with significant control on 27 September 2024	View PDF Cessation of James Richard Edward Glover as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Peter Kenneth Harrop as a person with significant control on 27 September 2024	View PDF Cessation of Peter Kenneth Harrop as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC02	Notification of Gloha Group Limited as a person with significant control on 27 September 2024	View PDF Notification of Gloha Group Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-18 GBP 2	View PDF Incorporation Statement of capital on 2023-12-18 GBP 2 - link opens in a new window - 16 pages (16 pages)

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