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J29 HOLDINGS LIMITED

Company number SC205577

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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)
23 Apr 2016 MR04 Satisfaction of charge 1 in full
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
07 Apr 2016 AP01 Appointment of William Paterson as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of James Andrew Stickler as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of Mr Patrick Joseph Kelly as a director on 24 March 2016
07 Apr 2016 SH08 Change of share class name or designation
07 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 CC04 Statement of company's objects
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,000
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,000
17 Apr 2014 TM02 Termination of appointment of Hannah Kelly as a secretary
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Aug 2012 TM01 Termination of appointment of Patrick Kelly as a director
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a small company made up to 31 March 2009
08 Dec 2009 MEM/ARTS Memorandum and Articles of Association