JIMBAG LIMITED

Company number 08258724

Date	Type	Description	View / Download
11 Jun 2018	SH02	Sub-division of shares on 22 December 2017	(4 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 22/12/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
31 May 2017	TM01	Termination of appointment of Dominique Morton as a director on 20 May 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
20 Apr 2016	AD01	Registered office address changed from Hello Hub Old Granada Studios 2 Atherton Street Manchester M3 3GS to Hello House Atherton Street Manchester M3 3GS on 20 April 2016	(1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
30 Jun 2015	AP01	Appointment of Dominique Morton as a director on 22 June 2015	(3 pages)
19 Jun 2015	AD01	Registered office address changed from 48 the Frame 2a the Waterfront, Gibbon Street Openshaw Manchester M11 4BX to Hello Hub Old Granada Studios 2 Atherton Street Manchester M3 3GS on 19 June 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders	(3 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 100	(4 pages)
12 Aug 2014	TM01	Termination of appointment of John Paul Daddow as a director on 1 June 2014	(1 page)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 50.00004	(3 pages)
01 Aug 2014	SH06	Cancellation of shares. Statement of capital on 2 January 2013 GBP 0.00004	(3 pages)
01 Aug 2014	SH03	Purchase of own shares.	(2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
01 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP .01	(3 pages)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)