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JCT GROUP HOLDINGS LTD

Company number 16024233

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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)
06 Jan 2025	TM01	Termination of appointment of Trl Investments Limited as a director on 6 January 2025	View PDF Termination of appointment of Trl Investments Limited as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP02	Appointment of Trl Investments Limited as a director on 6 January 2025	View PDF Appointment of Trl Investments Limited as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Louis Peter Avenell as a director on 6 January 2025	View PDF Termination of appointment of Louis Peter Avenell as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 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)
09 Dec 2024	AP01	Appointment of Mr Louis Peter Avenell as a director on 9 December 2024	View PDF Appointment of Mr Louis Peter Avenell as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-17 GBP 2 - link opens in a new window - 11 pages (11 pages)

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