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JPS TECHNICAL UK HOLDINGS LIMITED

Company number 15960804

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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)
12 Nov 2024	PSC02	Notification of Eac Network Solutions Limited as a person with significant control on 11 October 2024	View PDF Notification of Eac Network Solutions Limited as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Michael Charles Papworth as a person with significant control on 11 October 2024	View PDF Cessation of Michael Charles Papworth as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Benjamin John Hammond as a person with significant control on 11 October 2024	View PDF Cessation of Benjamin John Hammond as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Catherine Jane Wells as a person with significant control on 11 October 2024	View PDF Cessation of Catherine Jane Wells as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Paul Martin Wells as a person with significant control on 11 October 2024	View PDF Cessation of Paul Martin Wells as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Paul Martin Wells as a director on 11 October 2024	View PDF Termination of appointment of Paul Martin Wells as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AD01	Registered office address changed from 81 Main Road Maesycwmmer Hengoed CF82 7PP Wales to First Floor 1 Des Roches Square Witney OX28 4BE on 24 October 2024	View PDF Registered office address changed from 81 Main Road Maesycwmmer Hengoed CF82 7PP Wales to First Floor 1 Des Roches Square Witney OX28 4BE on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC01	Notification of Benjamin John Hammond as a person with significant control on 11 October 2024	View PDF Notification of Benjamin John Hammond as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC01	Notification of Michael Charles Papworth as a person with significant control on 11 October 2024	View PDF Notification of Michael Charles Papworth as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Benjamin John Hammond as a director on 11 October 2024	View PDF Appointment of Mr Benjamin John Hammond as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Michael Charles Papworth as a director on 11 October 2024	View PDF Appointment of Mr Michael Charles Papworth as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	MR01	Registration of charge 159608040001, created on 27 September 2024	View PDF Registration of charge 159608040001, created on 27 September 2024 - link opens in a new window - 34 pages (34 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The purchase by the company of the entire issued share capital of jps be approved in accordance with section 190 of the act. 25/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The purchase by the company of the entire issued share capital of jps be approved in accordance with section 190 of the act. 25/09/2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC01	Notification of Paul Wells as a person with significant control on 25 September 2024	View PDF Notification of Paul Wells as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC07	Cessation of Paul Martin Wells as a person with significant control on 25 September 2024	View PDF Cessation of Paul Martin Wells as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC01	Notification of Catherine Wells as a person with significant control on 25 September 2024	View PDF Notification of Catherine Wells as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	CERTNM	Company name changed pccs properties LTD\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-25	View PDF Company name changed pccs properties LTD\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-25 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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