JAM BIDCO LIMITED

Company number 09168083

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
24 Oct 2018	PSC05	Change of details for Jam Topco Limited as a person with significant control on 22 October 2018	(2 pages)
24 Oct 2018	AD01	Registered office address changed from Orchard Court West Buckland Wellington Somerset TA21 9LE to Ate House Westpark 26 Chelston Wellington Somerset TA21 9AD on 24 October 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
09 Aug 2018	AP01	Appointment of Mr Carl John Bullock as a director on 18 July 2018	(2 pages)
13 Feb 2018	AA	Full accounts made up to 31 May 2017	(13 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
25 Jan 2017	AA	Full accounts made up to 31 May 2016	(14 pages)
17 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
17 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
15 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
01 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	(13 pages)
24 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,042,445	(7 pages)
16 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(88 pages)
07 Sep 2014	AP01	Appointment of Scott Andrew Fairlie as a director on 14 August 2014	(3 pages)
07 Sep 2014	AP01	Appointment of Alexander Charles Spencer Bowden as a director on 14 August 2014	(3 pages)
07 Sep 2014	AP01	Appointment of Mr Michael Threlfall as a director on 14 August 2014	(3 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 1,042,445.00	(4 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(59 pages)
15 Aug 2014	MR01	Registration of charge 091680830001, created on 14 August 2014	(39 pages)
08 Aug 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 8 August 2014	(1 page)
08 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 May 2015	(1 page)

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