JOHNSTON CAMPBELL HOLDINGS LIMITED

Company number NI605301

Date	Type	Description	View / Download
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(58 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Mar 2021	CH01	Director's details changed for Mr Ewan John Boyle on 23 March 2021	(2 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
12 Jan 2021	TM01	Termination of appointment of Raymond Thomas Mulligan as a director on 31 December 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with updates	(7 pages)
29 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2020 GBP 3,076,876.0	(12 pages)
29 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2020 GBP 3,076,816.00	(12 pages)
29 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 29/11/2019	(11 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 3,076,876.00 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2020	(4 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 3,076,816 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2020	(4 pages)
05 Dec 2019	PSC07	Cessation of Raymond Thomas Mulligan as a person with significant control on 21 November 2019	(1 page)
05 Dec 2019	PSC07	Cessation of Graham Glover as a person with significant control on 21 November 2019	(1 page)
05 Dec 2019	PSC07	Cessation of Ewan John Boyle as a person with significant control on 21 November 2019	(1 page)
05 Dec 2019	PSC02	Notification of Socium Group Holdings Limited as a person with significant control on 21 November 2019	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 29/06/2020	(6 pages)
12 Sep 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Sep 2019	SH08	Change of share class name or designation	(2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Sep 2019	AP01	Appointment of Simon Rogerson Brunt as a director on 30 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 30 August 2019	(2 pages)