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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)
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 SH03 Purchase of own shares.
30 Jul 2010 TM02 Termination of appointment of Emmanuel Gilbert as a secretary
30 Jul 2010 TM01 Termination of appointment of Emmanuel Gilbert as a director
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 TM01 Termination of appointment of a director
30 Jul 2010 SH08 Change of share class name or designation
27 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 606
27 Jul 2010 SH06 Cancellation of shares. Statement of capital on 27 July 2010
  • GBP 606
28 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2010 88(3) Particulars of contract relating to shares
24 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2010 TM01 Termination of appointment of Marie Gilbert as a director
11 Jan 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
07 Jan 2010 CH01 Director's details changed for Mrs Marie Valerie Gilbert on 1 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Emmanuel James Gilbert on 1 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mr Emmanuel James Gilbert on 1 January 2010
23 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Emmanuel James Gilbert on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mrs Marie Valerie Gilbert on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Matthew Lawrence Amey on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mr James Martin Delaney on 1 October 2009
25 Jun 2009 88(3) Particulars of contract relating to shares
25 Jun 2009 88(2) Ad 18/12/08\gbp si 1600@1=1600\gbp ic 608/2208\