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JAYWING INNOVATION LIMITED

Company number 10205157

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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)
26 Mar 2020	TM01	Termination of appointment of Robert Bernard Shaw as a director on 26 March 2020	View PDF Termination of appointment of Robert Bernard Shaw as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Adrian Lingard as a director on 20 December 2019	View PDF Termination of appointment of Adrian Lingard as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR01	Registration of charge 102051570005, created on 1 October 2019	View PDF Registration of charge 102051570005, created on 1 October 2019 - link opens in a new window - 23 pages (23 pages)
10 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
02 Oct 2019	TM01	Termination of appointment of David Simon Wood as a director on 2 October 2019	View PDF Termination of appointment of David Simon Wood as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Alexander James Craven as a director on 15 October 2018	View PDF Termination of appointment of Alexander James Craven as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
06 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AD01	Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG England to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017	View PDF Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG England to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ General business 31/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ General business 31/08/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	MR01	Registration of charge 102051570001, created on 2 September 2016	View PDF Registration of charge 102051570001, created on 2 September 2016 - link opens in a new window - 8 pages (8 pages)

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