JET HOLDCO LIMITED: Filings

  • Overview

    Company NameJET HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15528339
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JET HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    73 pagesMA

    Appointment of Mr Liam Matthew Duncalf as a director on Apr 10, 2026

    2 pagesAP01

    Confirmation statement made on Feb 27, 2026 with updates

    14 pagesCS01

    Director's details changed for Mr Matthew Robinson Riley on Sep 25, 2025

    2 pagesCH01

    Change of details for Mr Matthew Robinson Riley as a person with significant control on Sep 25, 2025

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2025

    93 pagesAA

    Certificate of change of name

    Company name changed daisy topco LIMITED\certificate issued on 30/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2026

    RES15

    Termination of appointment of Gary Scutt as a director on Nov 05, 2025

    1 pagesTM01

    Termination of appointment of Stuart Norman Morten as a director on Nov 05, 2025

    1 pagesTM01

    Termination of appointment of David Raymond Mcginn as a director on Oct 31, 2025

    1 pagesTM01

    Cancellation of shares. Statement of capital on Sep 24, 2025

    • Capital: GBP 19,755.805050
    12 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Change of details for Mr Matthew Robinson Riley as a person with significant control on Sep 24, 2025

    2 pagesPSC04

    Change of details for Robinson Capital Limited as a person with significant control on Sep 24, 2025

    2 pagesPSC05

    Cancellation of shares. Statement of capital on Aug 11, 2025

    • Capital: GBP 22,759.691240
    13 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Notification of Matthew Robinson Riley as a person with significant control on Aug 11, 2025

    2 pagesPSC01

    Change of details for Robinson Capital Limited as a person with significant control on Aug 11, 2025

    2 pagesPSC05

    Statement of capital on Aug 08, 2025

    • Capital: GBP 22,759.914235
    13 pagesSH02

    legacy

    6 pagesSH20

    Statement of capital on Aug 11, 2025

    • Capital: GBP 23,433.115435
    12 pagesSH19

    legacy

    6 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 08/08/2025
    RES13

    Termination of appointment of Daron Grenville Hutt as a director on Jun 27, 2025

    1 pagesTM01

    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