JIMINNY HOLDINGS LIMITED

Company number 10999438

Date	Type	Description	View / Download
16 Apr 2024	TM01	Termination of appointment of David Andrew Kellogg as a director on 15 February 2024	(1 page)
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 1,356.43	(6 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	(46 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
18 Jul 2023	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 100 Fenchurch Street Second Floor London EC3M 5JD on 18 July 2023	(1 page)
18 May 2023	AP01	Appointment of Mr Stephen John Walker as a director on 16 May 2023	(2 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(5 pages)
13 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2022	PSC07	Cessation of Terance Butler Holdings Limited as a person with significant control on 2 August 2022	(1 page)
24 Nov 2022	AP01	Appointment of Mr Peter Michael Daffern as a director on 1 October 2022	(2 pages)
24 Nov 2022	MR04	Satisfaction of charge 109994380001 in full	(1 page)
24 Nov 2022	MR04	Satisfaction of charge 109994380002 in full	(1 page)
24 Nov 2022	MR04	Satisfaction of charge 109994380003 in full	(1 page)
24 Nov 2022	MR04	Satisfaction of charge 109994380004 in full	(1 page)
23 Nov 2022	AP01	Appointment of Mr David Andrew Kellogg as a director on 18 October 2022	(2 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 1,327.49	(10 pages)
16 Aug 2022	AD01	Registered office address changed from 8 Devonshire Square London, EC2M4PL England to 8 Devonshire Square London EC2M 4PL on 16 August 2022	(1 page)
11 Aug 2022	SH02	Sub-division of shares on 2 August 2022	(7 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	(45 pages)
09 Aug 2022	SH08	Change of share class name or designation	(2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Aug 2022	AP01	Appointment of Mr Hillel Louis Zidel as a director on 2 August 2022	(2 pages)