JWF GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Certificate of change of name |
| 06/11/236 November 2023 | Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to 85 Seaward Street Glasgow G41 1HJ on 2023-11-06 |
| 31/08/2331 August 2023 | Change of share class name or designation |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Notification of Kenneth Mcinnes Fairbairn as a person with significant control on 2023-03-10 |
| 29/08/2329 August 2023 | Notification of Nevis Capital Llp as a person with significant control on 2023-03-10 |
| 29/08/2329 August 2023 | Cessation of Brian Anthony Aitken as a person with significant control on 2023-03-10 |
| 28/08/2328 August 2023 | Appointment of Mr James Mcnab Pirrie as a director on 2023-03-10 |
| 28/08/2328 August 2023 | Appointment of Mr David James Gemmell as a director on 2023-03-10 |
| 28/08/2328 August 2023 | Appointment of Mr Robert James Allan as a director on 2023-03-10 |
| 28/08/2328 August 2023 | Appointment of John Syme Pirrie as a director on 2023-03-10 |
| 28/08/2328 August 2023 | Appointment of Kenneth Mcinnes Fairbairn as a director on 2023-03-10 |
| 28/08/2328 August 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 20/02/2320 February 2023 | Incorporation |
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