JAKE ACQUISITIONS LIMITED

Company number 05811374

Date	Type	Description	View / Download
24 Feb 2022	CH01	Director's details changed for Mr James William Matthew Taylor on 24 February 2022	(2 pages)
21 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
21 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
21 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
25 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
25 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Aug 2020	MR04	Satisfaction of charge 058113740007 in full	(1 page)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 03/04/2020	(1 page)
03 Apr 2020	AP01	Appointment of Ms Min Han as a director on 3 April 2020	(2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
15 May 2019	PSC05	Change of details for Jake Investment Limited as a person with significant control on 28 September 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Sep 2018	AD01	Registered office address changed from Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	(1 page)

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