JOHN ROE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 12/07/2312 July 2023 | Appointment of Andrew Edward Higham as a director on 2023-07-01 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 28/12/2228 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Cessation of Thomas Paul Roe as a person with significant control on 2021-11-30 |
| 16/12/2116 December 2021 | Notification of John Roe Holdings Limited as a person with significant control on 2021-11-30 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 02/12/212 December 2021 | Registration of charge 117988530002, created on 2021-12-02 |
| 01/12/211 December 2021 | Satisfaction of charge 117988530001 in full |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 05/12/195 December 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 12/03/1912 March 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 90000 |
| 11/03/1911 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 93990 |
| 11/03/1911 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 93990 |
| 11/03/1911 March 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 90900 |
| 31/01/1931 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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