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J.D.C HOLDCO LIMITED

Company number 15370881

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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 Mar 2024	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)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	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)
22 Feb 2024	SH19	Statement of capital on 22 February 2024 GBP 4,000,000	View PDF Statement of capital on 22 February 2024 GBP 4,000,000 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CAP-SS	Solvency Statement dated 10/02/24	View PDF Solvency Statement dated 10/02/24 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Timothy Edward Roberts as a person with significant control on 9 February 2024	View PDF Cessation of Timothy Edward Roberts as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC04	Change of details for Joel David Chadwick as a person with significant control on 9 February 2024	View PDF Change of details for Joel David Chadwick as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 7,500,000 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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