JM INTERMEDIATE HOLDCO 1 LIMITED: Filings

  • Overview

    Company NameJM INTERMEDIATE HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694342
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JM INTERMEDIATE HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Henry Joseph Mckeown as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of David William Ingham as a director on Jul 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Termination of appointment of Mark Christopher Burgess as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David William Ingham on Oct 14, 2024

    2 pagesCH01

    Director's details changed for Mr Henry Joseph Mckeown on Oct 14, 2024

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Nov 30, 2021

    1 pagesAA01

    Notification of Jm Holdco Limited as a person with significant control on Jul 09, 2021

    2 pagesPSC02

    Cessation of Ryan Fletcher as a person with significant control on Jul 09, 2021

    1 pagesPSC07

    Cessation of Brian Thomson as a person with significant control on Jul 09, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Ryan Fletcher as a person with significant control on Jun 24, 2021

    2 pagesPSC01

    Change of details for Mr Brian Thomson as a person with significant control on Jun 24, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 24, 2021

    • Capital: GBP 56,250
    3 pagesSH01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP .5
    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