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JAYDEE BROOK LIMITED

Company number 07100652

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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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 2.08	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 2.08 - link opens in a new window - 8 pages (8 pages)
20 Dec 2023	PSC02	Notification of Brook Holding Ltd as a person with significant control on 11 March 2023	View PDF Notification of Brook Holding Ltd as a person with significant control on 11 March 2023 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	PSC07	Cessation of Darren Mark Laughton as a person with significant control on 11 March 2023	View PDF Cessation of Darren Mark Laughton as a person with significant control on 11 March 2023 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1.30	View PDF Statement of capital on 20 December 2023 GBP 1.30 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 11/03/23	View PDF Solvency Statement dated 11/03/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 0.70	View PDF Statement of capital on 20 December 2023 GBP 0.70 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 11/03/23	View PDF Solvency Statement dated 11/03/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 630(4)(a) of the ca 2006. 11/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 630(4)(a) of the ca 2006. 11/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR01	Registration of charge 071006520005, created on 9 February 2021	View PDF Registration of charge 071006520005, created on 9 February 2021 - link opens in a new window - 54 pages (54 pages)

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JAYDEE BROOK LIMITED

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