JELLYFISH GROUP LIMITED

Company number 06227410

Date	Type	Description	View / Download
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-approve transaction documents 02/09/2024 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
17 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
17 Sep 2024	MR04	Satisfaction of charge 062274100001 in full	(1 page)
17 Sep 2024	MR04	Satisfaction of charge 062274100002 in full	(1 page)
17 Sep 2024	MR04	Satisfaction of charge 062274100003 in full	(1 page)
09 Sep 2024	MR01	Registration of charge 062274100006, created on 4 September 2024	(75 pages)
04 Sep 2024	MR01	Registration of charge 062274100004, created on 4 September 2024	(27 pages)
04 Sep 2024	MR01	Registration of charge 062274100005, created on 4 September 2024	(7 pages)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	(3 pages)
23 Jul 2024	AP01	Appointment of Mr Nicholas James Morris as a director on 15 July 2024	(2 pages)
11 Jul 2024	TM01	Termination of appointment of Christopher James Lee as a director on 30 June 2024	(1 page)
30 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
29 Dec 2023	AP03	Appointment of Annette Birgit Stover as a secretary on 29 December 2023	(2 pages)
29 Dec 2023	TM02	Termination of appointment of Meryl Fitzpatrick as a secretary on 16 December 2023	(1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(32 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(81 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
11 Aug 2023	AP01	Appointment of Mr Nicholas Emery as a director on 31 July 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023	(1 page)
10 Aug 2023	CH01	Director's details changed for Ms Dawn Dickie on 1 August 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Ms Dawn Dickie as a director on 1 August 2023	(2 pages)
12 Jul 2023	AUD	Auditor's resignation	(3 pages)