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FJ PORTS (HOLDINGS) LTD

Company number 15546486

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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)
10 Oct 2024	CERTNM	Company name changed fox jackson ports (holdings) LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10	View PDF Company name changed fox jackson ports (holdings) LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RP04AP01	Second filing for the appointment of Mr James Richard Duckett as a director	View PDF Second filing for the appointment of Mr James Richard Duckett as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	PSC07	Cessation of Paul Robert Fox as a person with significant control on 7 March 2024	View PDF Cessation of Paul Robert Fox as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mrs Zowi Whittaker as a director on 7 March 2024	View PDF Appointment of Mrs Zowi Whittaker as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr James Richard Duckett as a director on 7 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2024.	View PDF Appointment of Mr James Richard Duckett as a director on 7 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2024. - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-07 GBP 59	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-07 GBP 59 - link opens in a new window - 12 pages (12 pages)

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