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THE JUNGLE GROUP LIMITED

Company number 02861686

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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)
16 May 2022 PSC04 Change of details for Mr Graham William Ebbs as a person with significant control on 28 April 2022
16 May 2022 MA Memorandum and Articles of Association
13 May 2022 SH08 Change of share class name or designation
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 AP01 Appointment of Mr Hassan Osman Hassan as a director on 28 April 2022
11 May 2022 TM01 Termination of appointment of Neil Leslie Palmer as a director on 28 April 2022
11 May 2022 TM01 Termination of appointment of John Hedley Mckimmie as a director on 28 April 2022
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with updates
17 Dec 2020 PSC01 Notification of Graham William Ebbs as a person with significant control on 29 September 2020
17 Dec 2020 PSC05 Change of details for Jungle Partners Limited as a person with significant control on 29 September 2020
14 Dec 2020 SH06 Cancellation of shares. Statement of capital on 29 September 2020
  • GBP 990.00
14 Dec 2020 SH06 Cancellation of shares. Statement of capital on 9 October 2020
  • GBP 725.00
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
07 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 1,280
07 Oct 2019 SH03 Purchase of own shares.
05 Sep 2019 TM01 Termination of appointment of Adrian Stuart Reith as a director on 27 August 2019
05 Sep 2019 TM01 Termination of appointment of Ian Mactavish as a director on 27 August 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jan 2019 CH01 Director's details changed for Mr Neil Leslie Palmer on 1 January 2019
23 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates