JPR GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameJPR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16816985
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JPR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Kilmarnock Limited as a person with significant control on Apr 02, 2026

    2 pagesPSC02

    Cessation of Roger Peter Teasdale as a person with significant control on Apr 02, 2026

    1 pagesPSC07

    Certificate of change of name

    Company name changed jpr compliance solutions LIMITED\certificate issued on 31/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2026

    RES15

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 75.03
    3 pagesSH01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalOct 29, 2025

    Statement of capital on Oct 29, 2025

    • Capital: GBP 0.03
    SH01

    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