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JMR GROUP HOLDINGS LTD

Company number 13965850

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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 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 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)
07 Jun 2023	PSC04	Change of details for Mr James Alexander Melton-Royal as a person with significant control on 7 June 2023	View PDF Change of details for Mr James Alexander Melton-Royal as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr James Alexander Melton-Royal on 7 June 2023	View PDF Director's details changed for Mr James Alexander Melton-Royal on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP03	Appointment of Mr Billy Anthony French as a secretary on 22 March 2023	View PDF Appointment of Mr Billy Anthony French as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jun 2022	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)
22 Jun 2022	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)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA01	Current accounting period extended from 31 March 2023 to 31 May 2023	View PDF Current accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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