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JIGSAW EQUITY LIMITED

Company number 10026636

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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)
19 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 SH08 Change of share class name or designation
05 Jun 2024 TM02 Termination of appointment of Marina Berengaria Goodwin as a secretary on 31 May 2024
05 Jun 2024 AP03 Appointment of Annie Goodwin as a secretary on 31 May 2024
05 Jun 2024 AP03 Appointment of Thomas Goodwin as a secretary on 31 May 2024
04 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
24 Jan 2024 CERTNM Company name changed gm investco LIMITED\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-23
23 Jan 2024 AP01 Appointment of Mr Michael Dominic Goodwin as a director on 23 January 2024
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 PSC04 Change of details for Mr Graham David Goodwin as a person with significant control on 6 April 2016
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 AD01 Registered office address changed from Beech House Scotland Lane Horsforth West Yorkshire LS18 5HH United Kingdom to Airedale House Albion Street Leeds West Yorkshire LS1 5AP on 16 May 2017
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates