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JX2 LIMITED

Company number 07143765

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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)
17 Jan 2025	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages)
22 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH06	Cancellation of shares. Statement of capital on 2 November 2023 GBP 69	View PDF Cancellation of shares. Statement of capital on 2 November 2023 GBP 69 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 35 pages (35 pages)
08 Jun 2023	CH01	Director's details changed for Mr Jacob Magill on 1 June 2023	View PDF Director's details changed for Mr Jacob Magill on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 26 October 2021 GBP 79	View PDF Cancellation of shares. Statement of capital on 26 October 2021 GBP 79 - link opens in a new window - 6 pages (6 pages)
03 Nov 2022	SH06	Cancellation of shares. Statement of capital on 2 November 2022 GBP 74.00	View PDF Cancellation of shares. Statement of capital on 2 November 2022 GBP 74.00 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 37 pages (37 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	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)
05 Nov 2021	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 - 4 pages (4 pages)
03 Nov 2021	TM01	Termination of appointment of Joseph Magill as a director on 27 October 2021	View PDF Termination of appointment of Joseph Magill as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC04	Change of details for Mr Jacob Magill as a person with significant control on 25 October 2021	View PDF Change of details for Mr Jacob Magill as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Joseph Magill as a person with significant control on 25 October 2021	View PDF Cessation of Joseph Magill as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 35 pages (35 pages)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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JX2 LIMITED

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