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JELLYFISH U.K. LIMITED

Company number 08428703

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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 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-approve transaction documents 02/09/2024 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
20 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	MR04	Satisfaction of charge 084287030001 in full	View PDF Satisfaction of charge 084287030001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR01	Registration of charge 084287030002, created on 4 September 2024	View PDF Registration of charge 084287030002, created on 4 September 2024 - link opens in a new window - 75 pages (75 pages)
23 Jul 2024	AP01	Appointment of Mr Nicholas James Morris as a director on 15 July 2024	View PDF Appointment of Mr Nicholas James Morris as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Christopher James Lee as a director on 30 June 2024	View PDF Termination of appointment of Christopher James Lee as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AP03	Appointment of Annette Birgit Stover as a secretary on 29 December 2023	View PDF Appointment of Annette Birgit Stover as a secretary on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Meryl Fitzpatrick as a secretary on 1 November 2023	View PDF Termination of appointment of Meryl Fitzpatrick as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 81 pages (81 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Nicholas Emery as a director on 1 August 2023	View PDF Appointment of Mr Nicholas Emery as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023	View PDF Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Ms Dawn Dickie as a director on 1 August 2023	View PDF Appointment of Ms Dawn Dickie as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 86 pages (86 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)

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JELLYFISH U.K. LIMITED

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