JML HOLDCO LTD filing history - Find and update company information - GOV.UK

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JML HOLDCO LTD

Company number 14236520

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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 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	TM01	Termination of appointment of Susan Mary Aubrey-Cound as a director on 6 August 2023	View PDF Termination of appointment of Susan Mary Aubrey-Cound as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	PSC07	Cessation of Kenneth John Daly as a person with significant control on 25 August 2022	View PDF Cessation of Kenneth John Daly as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 12,500,000	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 12,500,000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	PSC01	Notification of John Angus Donald Mills as a person with significant control on 25 August 2022	View PDF Notification of John Angus Donald Mills as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	MR01	Registration of charge 142365200001, created on 25 August 2022	View PDF Registration of charge 142365200001, created on 25 August 2022 - link opens in a new window - 45 pages (45 pages)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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