JAGUAR HOLDINGS LIMITED

09990680
ONE BARTHOLOMEW CLOSE LONDON ENGLAND EC1A 7BL

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2024 accounts Annual Accounts 41 Buy now
10 May 2024 capital Statement of capital (Section 108) 5 Buy now
10 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
10 May 2024 insolvency Solvency Statement dated 25/04/24 1 Buy now
10 May 2024 resolution Resolution 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 42 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2022 incorporation Memorandum Articles 25 Buy now
29 Dec 2022 resolution Resolution 1 Buy now
23 May 2022 capital Statement of capital (Section 108) 3 Buy now
23 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 May 2022 insolvency Solvency Statement dated 20/05/22 1 Buy now
23 May 2022 resolution Resolution 1 Buy now
06 May 2022 accounts Annual Accounts 44 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2021 incorporation Memorandum Articles 25 Buy now
06 Aug 2021 resolution Resolution 1 Buy now
17 May 2021 accounts Annual Accounts 47 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2020 accounts Annual Accounts 49 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 40 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 44 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2017 accounts Annual Accounts 42 Buy now
19 Dec 2017 mortgage Registration of a charge 24 Buy now
13 Dec 2017 resolution Resolution 30 Buy now
07 Dec 2017 capital Return of Allotment of shares 4 Buy now
18 Sep 2017 capital Return of Allotment of shares 3 Buy now
30 Jun 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 May 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 capital Notice of redenomination 4 Buy now
01 Mar 2017 resolution Resolution 25 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2016 resolution Resolution 22 Buy now
06 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Sep 2016 capital Return of Allotment of shares 4 Buy now
06 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Sep 2016 resolution Resolution 23 Buy now
01 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Nicholas Charles Mccarthy) 1 Buy now
19 Aug 2016 officers Termination of appointment of director (Philip Ronald Lamb) 1 Buy now
02 Aug 2016 resolution Resolution 3 Buy now
28 Jul 2016 resolution Resolution 3 Buy now
13 Jul 2016 officers Appointment of director (Mr Timothy James Sturm) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Jeremy James Brade) 2 Buy now
08 Feb 2016 officers Appointment of director (Mr Christopher Harwood Bernard Mills) 2 Buy now
05 Feb 2016 incorporation Incorporation Company 16 Buy now