JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
| 21/07/2521 July 2025 New | Statement of capital following an allotment of shares on 2025-07-15 |
| 31/03/2531 March 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Statement of capital on 2025-02-04 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Resolutions |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
| 20/06/2420 June 2024 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2024-06-18 |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 02/01/242 January 2024 | Registration of charge 145354810002, created on 2023-12-22 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 20/12/2320 December 2023 | Registration of charge 145354810001, created on 2023-12-04 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 18/12/2318 December 2023 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-01-06 |
| 13/12/2313 December 2023 | Termination of appointment of Warren William Mead as a director on 2023-11-21 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Sub-division of shares on 2023-11-21 |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 05/12/235 December 2023 | Change of share class name or designation |
| 05/12/235 December 2023 | Particulars of variation of rights attached to shares |
| 04/12/234 December 2023 | Certificate of change of name |
| 01/12/231 December 2023 | Appointment of Mr Richard Alan Horton as a director on 2023-11-21 |
| 01/12/231 December 2023 | Appointment of Mr Mark James Eden as a director on 2023-11-21 |
| 01/12/231 December 2023 | Appointment of Mr Lucas Constantinos Markou as a director on 2023-11-21 |
| 01/12/231 December 2023 | Appointment of Mr Richard Simon Rigg as a director on 2023-11-21 |
| 01/12/231 December 2023 | Termination of appointment of Jason Matthew Harvie as a director on 2023-11-21 |
| 01/12/231 December 2023 | Appointment of Mr James Taylor as a director on 2023-11-21 |
| 01/12/231 December 2023 | Appointment of Mr Gordon Kevin Symes as a director on 2023-11-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/01/2311 January 2023 | Current accounting period shortened from 2023-12-31 to 2023-06-30 |
| 12/12/2212 December 2022 | Incorporation |
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