Companies House does not verify the accuracy of the information filed

Advanced company search

JIGSAW XYZ LIMITED

Company number 10615887

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2019	SH05	Statement of capital on 17 May 2019 GBP 2,100 Cancellation of treasury shares. Treasury capital: GBP 77 on 17 May 2019	View PDF Statement of capital on 17 May 2019 GBP 2,100 Cancellation of treasury shares. Treasury capital: GBP 77 on 17 May 2019 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH06	Cancellation of shares. Statement of capital on 17 May 2019 GBP 2,120	View PDF Cancellation of shares. Statement of capital on 17 May 2019 GBP 2,120 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 97	View PDF Purchase of own shares. Shares purchased into treasury: GBP 97 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC04	Change of details for Mr Andrew David Tarver as a person with significant control on 25 July 2017	View PDF Change of details for Mr Andrew David Tarver as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 2,140	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 2,140 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 2,040 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2019	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 2,040 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?