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JWF GROUP HOLDINGS LIMITED

Company number SC759523

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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)
26 Nov 2024	CH01	Director's details changed for John Syme Pirrie on 29 October 2024	View PDF Director's details changed for John Syme Pirrie on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
18 Oct 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CERTNM	Company name changed project tiber LIMITED\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed project tiber LIMITED\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AD01	Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to 85 Seaward Street Glasgow G41 1HJ on 6 November 2023	View PDF Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to 85 Seaward Street Glasgow G41 1HJ on 6 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	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)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	PSC01	Notification of Kenneth Mcinnes Fairbairn as a person with significant control on 10 March 2023	View PDF Notification of Kenneth Mcinnes Fairbairn as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC02	Notification of Nevis Capital Llp as a person with significant control on 10 March 2023	View PDF Notification of Nevis Capital Llp as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Brian Anthony Aitken as a person with significant control on 10 March 2023	View PDF Cessation of Brian Anthony Aitken as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP01	Appointment of Mr Robert James Allan as a director on 10 March 2023	View PDF Appointment of Mr Robert James Allan as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP01	Appointment of Mr David James Gemmell as a director on 10 March 2023	View PDF Appointment of Mr David James Gemmell as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP01	Appointment of Kenneth Mcinnes Fairbairn as a director on 10 March 2023	View PDF Appointment of Kenneth Mcinnes Fairbairn as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP01	Appointment of John Syme Pirrie as a director on 10 March 2023	View PDF Appointment of John Syme Pirrie as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP01	Appointment of Mr James Mcnab Pirrie as a director on 10 March 2023	View PDF Appointment of Mr James Mcnab Pirrie as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 2,268,001	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 2,268,001 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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JWF GROUP HOLDINGS LIMITED

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