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JELLYBEAN CREATIVE SOLUTIONS LIMITED

Company number 02303631

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of sole directors actions and decisions taken on 3RD september 2024 03/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of sole directors actions and decisions taken on 3RD september 2024 03/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Oct 2024	AP01	Appointment of Mr Gregory Lawson Matthew as a director on 1 October 2024	View PDF Appointment of Mr Gregory Lawson Matthew as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Fiona Margaret Rickard as a person with significant control on 3 September 2024	View PDF Cessation of Fiona Margaret Rickard as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Jellybean Creative Solutions Trustees Limited as a person with significant control on 3 September 2024	View PDF Notification of Jellybean Creative Solutions Trustees Limited as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 1,419.4	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 1,419.4 - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from 4 Bridge Street Leatherhead Surrey KT22 8BZ to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 24 July 2023	View PDF Registered office address changed from 4 Bridge Street Leatherhead Surrey KT22 8BZ to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 24 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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JELLYBEAN CREATIVE SOLUTIONS LIMITED

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