JM INTERMEDIATE HOLDCO 1 LIMITED

Date	Description
31/07/2531 July 2025 New	Termination of appointment of David William Ingham as a director on 2025-07-31 View Document
31/07/2531 July 2025 New	Termination of appointment of Henry Joseph Mckeown as a director on 2025-07-31 View Document
02/06/252 June 2025	Total exemption full accounts made up to 2024-11-30 View Document
01/06/251 June 2025	Termination of appointment of Mark Christopher Burgess as a director on 2025-05-31 View Document
04/04/254 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
15/10/2415 October 2024	Director's details changed for Mr David William Ingham on 2024-10-14 View Document
14/10/2414 October 2024	Director's details changed for Mr Henry Joseph Mckeown on 2024-10-14 View Document
03/06/243 June 2024	Total exemption full accounts made up to 2023-11-30 View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
29/06/2329 June 2023	Total exemption full accounts made up to 2022-11-30 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts

30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
03/11/213 November 2021	Current accounting period shortened from 2022-04-30 to 2021-11-30 View Document
12/07/2112 July 2021	Cessation of Brian Thomson as a person with significant control on 2021-07-09 View Document
12/07/2112 July 2021	Cessation of Ryan Fletcher as a person with significant control on 2021-07-09 View Document
12/07/2112 July 2021	Notification of Jm Holdco Limited as a person with significant control on 2021-07-09 View Document
07/07/217 July 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/07/217 July 2021	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/07/217 July 2021	Resolutions View Document
07/07/217 July 2021	Resolutions View Document
07/07/217 July 2021	Resolutions View Document
04/07/214 July 2021	24/06/21 STATEMENT OF CAPITAL GBP 56250 View Document
04/07/214 July 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN FLETCHER View Document
04/07/214 July 2021	PSC'S CHANGE OF PARTICULARS / MR BRIAN THOMSON / 24/06/2021 View Document
01/04/211 April 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document