JELLYFISH GROUP LIMITED

Company number 06227410

Date	Type	Description	View / Download
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 1,305.1	(4 pages)
06 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
08 Oct 2019	MR01	Registration of charge 062274100003, created on 4 October 2019	(22 pages)
10 May 2019	PSC04	Change of details for Mr Rob Pierre as a person with significant control on 25 April 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
07 Jan 2019	TM01	Termination of appointment of Mark Deeprose as a director on 31 December 2018	(1 page)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(69 pages)
12 Apr 2018	AP01	Appointment of Mr Paul James Mead as a director on 1 March 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
30 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
11 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,113.5485	(3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,113.50	(8 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(47 pages)
26 May 2016	AP03	Appointment of Miss Lisa Vigorito as a secretary on 31 March 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Christopher James Lee as a secretary on 31 March 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Lisa Jane Pierre as a director on 1 April 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Anna Lee as a director on 1 April 2016	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/04/2015	(1 page)
06 May 2016	SH02	Sub-division of shares on 1 April 2015	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Edward Ball as a director on 1 January 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Nick Fettiplace as a director on 1 January 2016	(2 pages)