JACOBS UK HOLDINGS LIMITED

Company number 04420029

Date	Type	Description	View / Download
17 Dec 2020	TM01	Termination of appointment of David Ellis as a director on 9 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of David Joseph Coultas as a director on 9 December 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 2.00	(4 pages)
12 Jun 2019	TM01	Termination of appointment of Kevin Christopher Berryman as a director on 3 June 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Peter Robert Lutwyche as a director on 3 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Leon Power as a director on 3 June 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Paul Seaton as a director on 26 April 2019	(1 page)
08 May 2019	SH20	Statement by Directors	(4 pages)
08 May 2019	SH19	Statement of capital on 8 May 2019 GBP 1	(4 pages)
08 May 2019	CAP-SS	Solvency Statement dated 09/04/19	(7 pages)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/04/2019 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
23 May 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Michael Norris as a secretary on 23 May 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
31 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2017 GBP 150,022,824	(8 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 60,022,824.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018.	(5 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 50,022,824	(4 pages)
14 Nov 2017	AP01	Appointment of Mr Peter Lutwyche as a director on 8 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 30 September 2016	(79 pages)