JM HOLDCO LIMITED: Filings

  • Overview

    Company NameJM HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703320
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JM HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Jmarchitects Eot Trustees Ltd as a person with significant control on Oct 31, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 07, 2025

    2 pagesPSC09

    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 May 26, 2025 with updates

    4 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 May 26, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 26, 2023 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 09, 2021

    • Capital: GBP 59,483
    11 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 09, 2021

    • Capital: GBP 59,483
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 09, 2021

    • Capital: GBP 59,483
    3 pagesSH01
    Annotations
    DateAnnotation
    May 30, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 30/05/2023

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Brian Thomson as a person with significant control on Apr 13, 2022

    1 pagesPSC07

    Cessation of Ryan Fletcher as a person with significant control on Apr 13, 2022

    1 pagesPSC07

    Current accounting period extended from Jul 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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