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JIGSAW M2M LTD

Company number 06080532

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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)
13 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
03 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2022 SH08 Change of share class name or designation
21 Apr 2022 AP01 Appointment of Mrs Victoria Smith as a director on 3 February 2022
12 Apr 2022 AP01 Appointment of Mrs Paula Anne Marsh as a director on 3 February 2022
24 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
08 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
09 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with updates
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 100.00
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div/create new share class 12/04/2019
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2019 SH02 Sub-division of shares on 12 April 2019
11 Jun 2019 SH08 Change of share class name or designation
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 01/03/2015
11 Jun 2019 SH10 Particulars of variation of rights attached to shares
11 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with updates
13 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates