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JACK SMITH PROPERTIES LIMITED

Company number 02936784

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new classes of shares 05/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of new classes of shares 05/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 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)
01 Nov 2024	PSC07	Cessation of Michael Nicholl-Smith as a person with significant control on 29 October 2024	View PDF Cessation of Michael Nicholl-Smith as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Linda Jackson as a person with significant control on 29 October 2024	View PDF Cessation of Linda Jackson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of William Edward Jackson as a person with significant control on 29 October 2024	View PDF Cessation of William Edward Jackson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Kathleen Nichol-Smith as a person with significant control on 29 October 2024	View PDF Cessation of Kathleen Nichol-Smith as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Jack Smith Holdings Ltd as a person with significant control on 29 October 2024	View PDF Notification of Jack Smith Holdings Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Linda Jackson as a director on 29 October 2024	View PDF Termination of appointment of Linda Jackson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Linda Jackson as a secretary on 29 October 2024	View PDF Termination of appointment of Linda Jackson as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Michael Nichol-Smith as a director on 29 October 2024	View PDF Termination of appointment of Michael Nichol-Smith as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)

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JACK SMITH PROPERTIES LIMITED

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