- Company Overview for JUNGLE CREATIONS LIMITED (09127804)
- Filing history for JUNGLE CREATIONS LIMITED (09127804)
- People for JUNGLE CREATIONS LIMITED (09127804)
- Charges for JUNGLE CREATIONS LIMITED (09127804)
- More for JUNGLE CREATIONS LIMITED (09127804)
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) |
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04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jun 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
15 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
21 Aug 2023 | AP01 | Appointment of Mrs Katherine O'reilly as a director on 17 August 2023 | |
12 Jun 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
12 Jun 2023 | TM01 | Termination of appointment of Nathaniel James Poulter as a director on 30 April 2023 | |
20 Apr 2023 | AP01 | Appointment of Melissa Jayne Morris Chapman as a director on 20 April 2023 | |
09 Feb 2023 | TM01 | Termination of appointment of James Evans as a director on 31 December 2022 | |
01 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
08 Jun 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
02 Nov 2021 | MR01 | Registration of charge 091278040006, created on 29 October 2021 | |
15 Sep 2021 | SH08 | Change of share class name or designation | |
08 Sep 2021 | MA | Memorandum and Articles of Association | |
08 Sep 2021 | RESOLUTIONS |
Resolutions
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02 Sep 2021 | PSC02 | Notification of Project Rio Bidco Limited as a person with significant control on 20 August 2021 | |
02 Sep 2021 | TM01 | Termination of appointment of John Smith as a director on 20 August 2021 | |
02 Sep 2021 | TM01 | Termination of appointment of James Edward Bolding as a director on 20 August 2021 | |
02 Sep 2021 | PSC07 | Cessation of Jamie Bolding as a person with significant control on 20 August 2021 | |
02 Sep 2021 | TM02 | Termination of appointment of James Edward Bolding as a secretary on 20 August 2021 | |
02 Sep 2021 | AP01 | Appointment of Mr Nathaniel James Poulter as a director on 20 August 2021 | |
02 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
19 Aug 2021 | MR04 | Satisfaction of charge 091278040004 in full | |
19 Aug 2021 | MR04 | Satisfaction of charge 091278040005 in full | |
10 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates | |
25 Jan 2021 | TM01 | Termination of appointment of Steve Carle as a director on 21 January 2021 |