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JAKALA UK LIMITED

Company number 04972155

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Thomas Pedersen as a director on 1 July 2024	View PDF Appointment of Thomas Pedersen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 21 November 2020	View PDF Second filing of Confirmation Statement dated 21 November 2020 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CERTNM	Company name changed 77AGENCY LIMITED\certificate issued on 22/08/23 RES15 ‐ Change company name resolution on 2023-07-26	View PDF Company name changed 77AGENCY LIMITED\certificate issued on 22/08/23 RES15 ‐ Change company name resolution on 2023-07-26 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
19 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
03 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of 77Partnership Limited as a person with significant control on 30 March 2020	View PDF Cessation of 77Partnership Limited as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
03 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024	View PDF Confirmation statement made on 21 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024 - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	TM01	Termination of appointment of Marco Corsaro as a director on 14 October 2020	View PDF Termination of appointment of Marco Corsaro as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Amedeo Guffanti as a director on 14 October 2020	View PDF Termination of appointment of Amedeo Guffanti as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Enrico Bottacco as a director on 13 October 2020	View PDF Appointment of Mr Enrico Bottacco as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Alperen Semercioz as a director on 13 October 2020	View PDF Appointment of Mr Alperen Semercioz as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Julian Alister Turnbull as a director on 13 October 2020	View PDF Appointment of Mr Julian Alister Turnbull as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr. Marco Corsaro as a director on 30 March 2020	View PDF Appointment of Mr. Marco Corsaro as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr Amedeo Guffanti as a director on 30 March 2020	View PDF Appointment of Mr Amedeo Guffanti as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of Julian Alister Turnbull as a director on 30 March 2020	View PDF Termination of appointment of Julian Alister Turnbull as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Amedeo Guffanti as a director on 30 March 2020	View PDF Termination of appointment of Amedeo Guffanti as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)

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JAKALA UK LIMITED

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