FORREST JC HOLDINGS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Appointment of Mr Peter Asquith as a director on 2024-12-23

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31/10/2431 October 2024 Confirmation statement made on 2024-10-27 with updates

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24/10/2424 October 2024 Change of details for Mr Andrew Forrest as a person with significant control on 2024-10-06

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23/10/2423 October 2024 Termination of appointment of Alyson Mahon as a secretary on 2024-10-23

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23/10/2423 October 2024 Termination of appointment of Andrew Forrest as a director on 2024-10-06

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23/10/2423 October 2024 Notification of The Estate of Andrew Forrest as a person with significant control on 2024-10-06

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23/10/2423 October 2024 Cessation of Andrew Forrest as a person with significant control on 2024-10-06

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-09-18

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-27 with no updates

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25/08/2325 August 2023 Satisfaction of charge 104533330001 in full

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05/06/235 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW FORREST / 10/03/2017

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26/07/1826 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CESSATION OF CHRISTOPHER IAN MAWDSLEY AS A PSC

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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08/11/178 November 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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29/03/1729 March 2017 SUB-DIVISION 10/03/17

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29/03/1729 March 2017 10/03/17 STATEMENT OF CAPITAL GBP 818.00

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29/03/1729 March 2017 10/03/17 STATEMENT OF CAPITAL GBP 809.82

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21/03/1721 March 2017 ADOPT ARTICLES 10/03/2017

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21/03/1721 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104533330001

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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