JHAW 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-07 with updates |
| 05/03/245 March 2024 | Appointment of Mr Adam David Batty as a director on 2024-03-04 |
| 08/02/248 February 2024 | Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25 |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Registration of charge 114048950010, created on 2023-12-29 |
| 04/01/244 January 2024 | Registration of charge 114048950011, created on 2023-12-29 |
| 04/01/244 January 2024 | Registration of charge 114048950012, created on 2023-12-29 |
| 27/10/2327 October 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-27 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 24/03/2324 March 2023 | Registration of charge 114048950009, created on 2023-03-16 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 |
| 26/01/2226 January 2022 | Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2020-12-01 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2019-06-07 |
| 18/06/1918 June 2019 | 07/06/19 Statement of Capital gbp 1878596.03 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 07/05/197 May 2019 | ANY AND ALL ALLOTMENTS OF SHARES BY COMPANY AND ITS DIRECTORS OF THE RESOLUTIONS PASSED ON 19/07/2018 HAVE BEEN VALIDLY MADE 05/04/2019 |
| 07/05/197 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 03/05/193 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 0.01 05/04/19 STATEMENT OF CAPITAL EUR 1878596.02 |
| 26/04/1926 April 2019 | SUB-DIVISION 05/04/19 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAGHMORE GP LLP |
| 08/04/198 April 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM ELAGHMORE PARTNERS LLP GROUND FLOOR 38 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY UNITED KINGDOM |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / ELAGHMORE GP LLP / 25/03/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / ELAGHMORE GP LLP / 19/07/2018 |
| 08/04/198 April 2019 | CESSATION OF ELAGHMORE CAPITAL LIMITED AS A PSC |
| 08/04/198 April 2019 | CESSATION OF ANDREW JAMES DUCKER AS A PSC |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114048950003 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114048950004 |
| 26/09/1826 September 2018 | ADOPT ARTICLES 19/07/2018 |
| 25/09/1825 September 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 1267400.03 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114048950002 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114048950001 |
| 08/06/188 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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