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JOULE GROUP HOLDINGS LIMITED

Company number NI665097

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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)
25 Jul 2024	CH01	Director's details changed for Mr Gordon Wilkinson on 19 July 2024	View PDF Director's details changed for Mr Gordon Wilkinson on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2024	MR04	Satisfaction of charge NI6650970001 in full	View PDF Satisfaction of charge NI6650970001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	MR04	Satisfaction of charge NI6650970002 in full	View PDF Satisfaction of charge NI6650970002 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	MR04	Satisfaction of charge NI6650970003 in full	View PDF Satisfaction of charge NI6650970003 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	SH02	Sub-division of shares on 10 February 2023	View PDF Sub-division of shares on 10 February 2023 - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares; company business 31/01/2022	View PDF Resolutions RES13 ‐ Sub division of shares; company business 31/01/2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2021	AP01	Appointment of Mr Gordon Wilkinson as a director on 1 March 2021	View PDF Appointment of Mr Gordon Wilkinson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AD01	Registered office address changed from The City Factory 100 Patrick Street Londonderry BT48 7EL Northern Ireland to 1st Floor, Nw Transport Hub Duke Street Londonderry BT47 6DH on 2 March 2020	View PDF Registered office address changed from The City Factory 100 Patrick Street Londonderry BT48 7EL Northern Ireland to 1st Floor, Nw Transport Hub Duke Street Londonderry BT47 6DH on 2 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC04	Change of details for Mr John Noone as a person with significant control on 20 December 2019	View PDF Change of details for Mr John Noone as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC01	Notification of John Mccolgan as a person with significant control on 20 December 2019	View PDF Notification of John Mccolgan as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	PSC01	Notification of John Noone as a person with significant control on 20 December 2019	View PDF Notification of John Noone as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

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JOULE GROUP HOLDINGS LIMITED

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