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J BYRNE HOLDINGS LTD

Company number 15846559

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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)
03 Feb 2025	AA01	Current accounting period shortened from 31 July 2025 to 31 May 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
28 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Allotting new shares 27/11/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Allotting new shares 27/11/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	PSC04	Change of details for Mr Jason Byrne as a person with significant control on 27 November 2024	View PDF Change of details for Mr Jason Byrne as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CH01	Director's details changed for Mr Jason Byrne on 19 July 2024	View PDF Director's details changed for Mr Jason Byrne on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC04	Change of details for Mr Jason Byrne as a person with significant control on 19 July 2024	View PDF Change of details for Mr Jason Byrne as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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