Companies House does not verify the accuracy of the information filed

Advanced company search

JRCC HOLDINGS LTD

Company number 15784766

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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	CH01	Director's details changed for Mr Charlie Nicholas Porter Davies on 20 January 2025	View PDF Director's details changed for Mr Charlie Nicholas Porter Davies on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH01	Director's details changed for Mr Ross Chipperfield on 20 January 2025	View PDF Director's details changed for Mr Ross Chipperfield on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Mr Tim Ellis as a director on 15 January 2025	View PDF Appointment of Mr Tim Ellis as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr William Stancer as a director on 15 January 2025	View PDF Appointment of Mr William Stancer as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr James Calland as a director on 15 January 2025	View PDF Appointment of Mr James Calland as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AD01	Registered office address changed from 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB United Kingdom to Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2 January 2025	View PDF Registered office address changed from 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB United Kingdom to Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP01	Appointment of Mr David John Seaton as a director on 23 December 2024	View PDF Appointment of Mr David John Seaton as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/11/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivided 28/11/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 140 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH02	Sub-division of shares on 28 November 2024	View PDF Sub-division of shares on 28 November 2024 - link opens in a new window - 6 pages (6 pages)
28 Nov 2024	PSC04	Change of details for Mr Ross Chipperfield as a person with significant control on 28 November 2024	View PDF Change of details for Mr Ross Chipperfield as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Charlie Nicholas Porter as a person with significant control on 23 October 2024	View PDF Change of details for Mr Charlie Nicholas Porter as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Jack Albert Larry Roberts as a director on 11 October 2024	View PDF Termination of appointment of Jack Albert Larry Roberts as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC07	Cessation of Jack Albert Larry Roberts as a person with significant control on 11 October 2024	View PDF Cessation of Jack Albert Larry Roberts as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC01	Notification of Charlie Nicholas Porter as a person with significant control on 11 October 2024	View PDF Notification of Charlie Nicholas Porter as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-17 GBP 100	View PDF Incorporation Statement of capital on 2024-06-17 GBP 100 - link opens in a new window - 33 pages (33 pages)

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