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JM HOLDCO LIMITED

Company number SC703320

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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)
14 Oct 2024	CH01	Director's details changed for Mr David William Ingham on 14 October 2024	View PDF Director's details changed for Mr David William Ingham on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mr Henry Joseph Mckeown on 14 October 2024	View PDF Director's details changed for Mr Henry Joseph Mckeown on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 59,483	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 - link opens in a new window - 11 pages (11 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 59,483	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 - link opens in a new window - 4 pages (4 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/05/2023	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/05/2023 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Brian Thomson as a person with significant control on 13 April 2022	View PDF Cessation of Brian Thomson as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Ryan Fletcher as a person with significant control on 13 April 2022	View PDF Cessation of Ryan Fletcher as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA01	Current accounting period extended from 31 July 2022 to 30 November 2022	View PDF Current accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	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)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jul 2021	PSC01	Notification of Ryan Fletcher as a person with significant control on 9 July 2021	View PDF Notification of Ryan Fletcher as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC01	Notification of Brian Thomson as a person with significant control on 9 July 2021	View PDF Notification of Brian Thomson as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of David William Ingham as a person with significant control on 9 July 2021	View PDF Cessation of David William Ingham as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 951,797	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 951,797 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/05/2023	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/05/2023 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-05 GBP 1	View PDF Incorporation Statement of capital on 2021-07-05 GBP 1 - link opens in a new window - 42 pages (42 pages)

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JM HOLDCO LIMITED

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