Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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14 Aug 2024 |
PSC05 |
Change of details for Jax Capital Limited as a person with significant control on 21 June 2024
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2024 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 21 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 21 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from , 121 Promenade, Cheltenham, Gloucestershire, GL50 1NW, England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 26 June 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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13 Dec 2023 |
PSC05 |
Change of details for Jax Capital Limited as a person with significant control on 15 November 2023
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13 Dec 2023 |
PSC07 |
Cessation of Jack Chandler as a person with significant control on 15 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Jax Capital Limited as a person with significant control on 15 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Jack Chandler as a person with significant control on 17 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Jack Chandler as a person with significant control on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Daniel James Parker as a director on 15 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Daniel James Parker as a person with significant control on 15 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Jack Chandler as a person with significant control on 11 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Daniel James Parker as a person with significant control on 11 November 2023
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11 Nov 2023 |
AD01 |
Registered office address changed from , Pillar & Lucy House Merchants Road, Gloucester, GL2 5RG, England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 11 November 2023
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11 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel James Parker on 11 November 2023
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11 Nov 2023 |
CH01 |
Director's details changed for Mr Jack Raymond Chandler on 11 November 2023
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07 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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