JIB UK HOLDINGS LIMITED

Company number 02956454

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
29 Dec 2022	CH01	Director's details changed for Mark David Jones on 8 October 2022	(2 pages)
08 Nov 2022	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022	(1 page)
08 Nov 2022	PSC05	Change of details for Jib Group Holdings Limited as a person with significant control on 8 November 2022	(2 pages)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
08 Apr 2022	AP01	Appointment of Mrs Carol Lisa Harrison as a director on 7 April 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Anne Josephine Henderson as a director on 28 February 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
16 Apr 2021	CH01	Director's details changed for Mark David Jones on 6 April 2021	(2 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
07 Apr 2020	AP01	Appointment of Mark David Jones as a director on 31 March 2020	(2 pages)
06 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
06 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
02 Dec 2019	TM01	Termination of appointment of Dean Andrew Byrne as a director on 20 November 2019	(1 page)
27 Nov 2019	SH20	Statement by Directors	(1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 1	(5 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 91,657,555.01	(3 pages)