JISKOOT HOLDINGS UNLIMITED

Company number 00692441

Date	Type	Description	View / Download
21 Dec 2023	OC	Scheme of amalgamation	(8 pages)
01 Dec 2023	OC	Diss by c/order	(3 pages)
01 Dec 2023	GAZ2	Dissolution by c/order effective 21/12/23 manual gazette issued	(1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company actions are authorised to carry out the scheme 02/11/2023	(1 page)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ In accordance wilh article 28 of the company's articles of association, the share capital of the by cancelling and extinguishing reducing 405,599 ordinary shares of gbp 0.25 each; and cancelling the capital redemption reserve of the company, and that the aggregate amount by which the share capital is so reduced shall be credited to a distributable reserve of the company. 12/10/2023	(4 pages)
10 Oct 2023	PSC05	Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 10 October 2023	(2 pages)
10 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023	(1 page)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 06/09/2023	(4 pages)
14 Sep 2023	FOA-RR	Re-registration assent	(1 page)
14 Sep 2023	MAR	Re-registration of Memorandum and Articles	(28 pages)
14 Sep 2023	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Sep 2023	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	(17 pages)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
30 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
03 Mar 2022	AP01	Appointment of Colin David Beddall as a director on 1 March 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Michael John Smart as a director on 1 March 2022	(1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2021	MA	Memorandum and Articles of Association	(29 pages)
06 Oct 2021	CC04	Statement of company's objects	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Mark Anthony Jiskoot as a director on 23 September 2021	(1 page)
27 Sep 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 23 September 2021	(2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)