JUTE HOLDINGS LIMITED

Company number 09560418

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 4,246,422	(3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 800,002	(3 pages)
17 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(5 pages)
23 Jan 2023	AP01	Appointment of Mr Roy Kyle as a director on 16 January 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 16 January 2023	(1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
15 Sep 2022	TM01	Termination of appointment of Adam Craig Shutie as a director on 15 September 2022	(1 page)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 1,001	(3 pages)
17 Jun 2022	CH01	Director's details changed for Mr Adam Craig Shutie on 17 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Amit Rishi Jaysukh Thakrar as a director on 15 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Mr Adam Craig Shutie as a director on 15 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Mr Timothy James Mihill as a director on 15 June 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Graham Ernest Shaw as a director on 15 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 15 June 2022	(1 page)
09 Jun 2022	AD02	Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)
08 Jun 2022	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 8 June 2022	(1 page)
26 Apr 2022	CERTNM	Company name changed second generation frodsham LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25	(3 pages)
25 Apr 2022	PSC07	Cessation of Second Generation Limited as a person with significant control on 30 March 2022	(1 page)
25 Apr 2022	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 30 March 2022	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	(4 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)