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JM INTERMEDIATE HOLDCO 1 LIMITED

Company number SC694342

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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 31 March 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
03 Nov 2021 AA01 Current accounting period shortened from 30 April 2022 to 30 November 2021
12 Jul 2021 PSC02 Notification of Jm Holdco Limited as a person with significant control on 9 July 2021
12 Jul 2021 PSC07 Cessation of Brian Thomson as a person with significant control on 9 July 2021
12 Jul 2021 PSC07 Cessation of Ryan Fletcher as a person with significant control on 9 July 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2021 PSC01 Notification of Ryan Fletcher as a person with significant control on 24 June 2021
04 Jul 2021 PSC04 Change of details for Mr Brian Thomson as a person with significant control on 24 June 2021
04 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 56,250
01 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-01
  • GBP .5