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JIG U.K. LTD

Company number 02793219

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Jul 2023 TM01 Termination of appointment of Barry Whitehead as a director on 31 July 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
28 Sep 2022 AP01 Appointment of Mr Ashley Mackinder as a director on 28 September 2022
28 Sep 2022 TM01 Termination of appointment of Wesley Griffith as a director on 19 September 2022
28 Sep 2022 TM02 Termination of appointment of Wesley O'brien Griffith as a secretary on 19 September 2022
28 Sep 2022 AP03 Appointment of Miss Jacqui Cutler as a secretary on 19 September 2022
04 May 2022 AP01 Appointment of Mr Garth Ian Bretherton as a director on 25 April 2022
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
02 Mar 2022 TM01 Termination of appointment of Robert Staples as a director on 31 December 2021
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 PSC07 Cessation of Robert Staples as a person with significant control on 16 December 2021
24 Jan 2022 PSC01 Notification of Emma Louise Bretherton as a person with significant control on 16 December 2021
24 Jan 2022 PSC01 Notification of Jane Roberta Cooper as a person with significant control on 16 December 2021
18 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
03 Nov 2021 CH01 Director's details changed for Mr Brian Athey on 1 November 2021
03 Nov 2021 AP01 Appointment of Mr Barry Whitehead as a director on 1 November 2021
03 Nov 2021 AP01 Appointment of Mr Wesley Griffith as a director on 1 November 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
31 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
04 Mar 2020 AP03 Appointment of Mr Wesley O'brien Griffith as a secretary on 4 March 2020