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JIST STUDIOS LIMITED

Company number 06917691

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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)
03 Jun 2024	AD01	Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 June 2024	View PDF Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 June 2024 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Matthew David Littleford as a person with significant control on 12 May 2024	View PDF Cessation of Matthew David Littleford as a person with significant control on 12 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Matthew David Littleford as a director on 13 May 2024	View PDF Termination of appointment of Matthew David Littleford as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Matthew David Littleford as a director on 31 January 2024	View PDF Appointment of Mr Matthew David Littleford as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC04	Change of details for Mr Jonathan James Stroud as a person with significant control on 31 January 2024	View PDF Change of details for Mr Jonathan James Stroud as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Matthew Littleford as a person with significant control on 31 January 2024	View PDF Notification of Matthew Littleford as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for Mr Jonathan James Stroud on 13 June 2022	View PDF Director's details changed for Mr Jonathan James Stroud on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Mr Jonathan James Stroud as a person with significant control on 7 June 2022	View PDF Change of details for Mr Jonathan James Stroud as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Jonathan James Stroud on 7 June 2022	View PDF Director's details changed for Mr Jonathan James Stroud on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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JIST STUDIOS LIMITED

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