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THEJUDGE GROUP HOLDINGS LIMITED

Company number 06757896

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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)
13 Mar 2024	TM01	Termination of appointment of Lisa Jane Gibbard as a director on 5 March 2024	View PDF Termination of appointment of Lisa Jane Gibbard as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Anthony Crawford as a director on 31 December 2023	View PDF Termination of appointment of Anthony Crawford as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
12 Jul 2023	AP01	Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023	View PDF Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Danielle Lucy Champion as a director on 22 June 2023	View PDF Termination of appointment of Danielle Lucy Champion as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Muhammad Muzammil Shaikh as a director on 20 December 2022	View PDF Appointment of Mr Muhammad Muzammil Shaikh as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 May 2022	TM01	Termination of appointment of Ivana Mahendra as a director on 28 April 2022	View PDF Termination of appointment of Ivana Mahendra as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
04 Feb 2021	AP01	Appointment of Mr Anthony Crawford as a director on 18 January 2021	View PDF Appointment of Mr Anthony Crawford as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director on 18 January 2021	View PDF Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 2 November 2020	View PDF Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
26 Aug 2020	AP03	Appointment of Mr Kieran Patrick Halpenny as a secretary on 26 August 2020	View PDF Appointment of Mr Kieran Patrick Halpenny as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM02	Termination of appointment of Miranda Kate Levey as a secretary on 26 August 2020	View PDF Termination of appointment of Miranda Kate Levey as a secretary on 26 August 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Apr 2020	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)
20 Mar 2020	AP01	Appointment of Ms Danielle Lucy Champion as a director on 17 March 2020	View PDF Appointment of Ms Danielle Lucy Champion as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)

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THEJUDGE GROUP HOLDINGS LIMITED

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