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J.J. CHURCHILL (HOLDINGS) LIMITED

Company number 12747384

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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)
20 Jul 2021	TM01	Termination of appointment of James Loveden Churchill as a director on 12 July 2021	View PDF Termination of appointment of James Loveden Churchill as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Richard Alan Alessi Jr. as a director on 12 July 2021	View PDF Appointment of Richard Alan Alessi Jr. as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Rodrigo Cruz as a director on 12 July 2021	View PDF Appointment of Rodrigo Cruz as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 1,498,129.13	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 1,498,129.13 - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2021	CH01	Director's details changed for Mr David Ross Mintrim on 11 May 2021	View PDF Director's details changed for Mr David Ross Mintrim on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Mark Cooper on 11 May 2021	View PDF Director's details changed for Mr Mark Cooper on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr James Loveden Churchill on 11 May 2021	View PDF Director's details changed for Mr James Loveden Churchill on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Andrew James Churchill on 11 May 2021	View PDF Director's details changed for Mr Andrew James Churchill on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of James Loveden Churchill as a person with significant control on 1 December 2020	View PDF Notification of James Loveden Churchill as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 503,000	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 503,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 July 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr David Ross Mintrim as a director on 27 January 2021	View PDF Appointment of Mr David Ross Mintrim as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM02	Termination of appointment of Helen Gaye Prime as a secretary on 27 January 2021	View PDF Termination of appointment of Helen Gaye Prime as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Helen Gaye Prime as a director on 27 January 2021	View PDF Termination of appointment of Helen Gaye Prime as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP03	Appointment of Mr David Ross Mintrim as a secretary on 27 January 2021	View PDF Appointment of Mr David Ross Mintrim as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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