JIB OVERSEAS HOLDINGS LIMITED: Filings

  • Overview

    Company NameJIB OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02956441
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JIB OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    5 pagesCS01

    Confirmation statement made on Feb 15, 2026 with updates

    5 pagesCS01

    Statement of capital on Dec 18, 2025

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 18/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Director's details changed for Mr Justin Bruce Broad on Jun 06, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 10, 2025

    • Capital: GBP 1,500
    3 pagesSH01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Nicholas Williams as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Mr Justin Bruce Broad as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Mark David Jones as a director on Nov 29, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Appointment of Mrs Alison Pamela Knight as a director on Jul 11, 2024

    2 pagesAP01

    Termination of appointment of James Michael Pickford as a director on Jun 20, 2024

    1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with updates

    5 pagesCS01

    Statement of capital on Jan 09, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 09/01/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Termination of appointment of Jeremiah Flahive as a director on Feb 24, 2023

    1 pagesTM01

    Appointment of Mr James Michael Pickford as a director on Feb 24, 2023

    2 pagesAP01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0