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JERROMS BUSINESS SOLUTIONS LIMITED

Company number 08923059

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	PSC02	Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 21 November 2023	View PDF Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 20 February 2024	View PDF Withdrawal of a person with significant control statement on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 November 2023 GBP 456,075	View PDF Cancellation of shares. Statement of capital on 21 November 2023 GBP 456,075 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR01	Registration of charge 089230590004, created on 22 December 2023	View PDF Registration of charge 089230590004, created on 22 December 2023 - link opens in a new window - 19 pages (19 pages)
13 Dec 2023	MR01	Registration of charge 089230590003, created on 4 December 2023	View PDF Registration of charge 089230590003, created on 4 December 2023 - link opens in a new window - 55 pages (55 pages)
12 Dec 2023	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)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Dec 2023	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)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Gareth Edward Harris as a director on 1 December 2023	View PDF Appointment of Gareth Edward Harris as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Ian James Lewis as a director on 31 October 2023	View PDF Termination of appointment of Ian James Lewis as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR04	Satisfaction of charge 089230590001 in full	View PDF Satisfaction of charge 089230590001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH06	Cancellation of shares. Statement of capital on 1 May 2023 GBP 591,075	View PDF Cancellation of shares. Statement of capital on 1 May 2023 GBP 591,075 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM01	Termination of appointment of Neill Currie as a director on 1 May 2023	View PDF Termination of appointment of Neill Currie as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	CH01	Director's details changed for Mr Lucas Constantinos Markou on 5 March 2020	View PDF Director's details changed for Mr Lucas Constantinos Markou on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2022	MR01	Registration of charge 089230590002, created on 26 May 2022	View PDF Registration of charge 089230590002, created on 26 May 2022 - link opens in a new window - 16 pages (16 pages)

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JERROMS BUSINESS SOLUTIONS LIMITED

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