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JSA NEWCO LIMITED

Company number 11347733

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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)
30 Nov 2021	SH02	Sub-division of shares on 24 November 2021	View PDF Sub-division of shares on 24 November 2021 - link opens in a new window - 9 pages (9 pages)
29 Nov 2021	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)
04 Jul 2021	AA	Group of companies' accounts made up to 25 September 2020	View PDF Group of companies' accounts made up to 25 September 2020 - link opens in a new window - 40 pages (40 pages)
01 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 113477330002, created on 27 April 2021	View PDF Registration of charge 113477330002, created on 27 April 2021 - link opens in a new window - 43 pages (43 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Group of companies' accounts made up to 27 September 2019	View PDF Group of companies' accounts made up to 27 September 2019 - link opens in a new window - 34 pages (34 pages)
15 May 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)
15 May 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	AA01	Current accounting period extended from 31 May 2019 to 28 September 2019	View PDF Current accounting period extended from 31 May 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	MR01	Registration of charge 113477330001, created on 6 December 2018	View PDF Registration of charge 113477330001, created on 6 December 2018 - link opens in a new window - 44 pages (44 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 219,276	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 219,276 - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	PSC01	Notification of Andrew Graham Goodman as a person with significant control on 9 May 2018	View PDF Notification of Andrew Graham Goodman as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 29 June 2018	View PDF Withdrawal of a person with significant control statement on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Stewart James Rogers as a director on 9 May 2018	View PDF Appointment of Stewart James Rogers as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Andrew Graham Goodman as a director on 9 May 2018	View PDF Appointment of Mr Andrew Graham Goodman as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Kwasi Martin Missah as a director on 9 May 2018	View PDF Appointment of Mr Kwasi Martin Missah as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr John Hugo Hoskin as a director on 9 May 2018	View PDF Appointment of Mr John Hugo Hoskin as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 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)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 219,266.00	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 219,266.00 - link opens in a new window - 7 pages (7 pages)
20 Jun 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 - 3 pages (3 pages)
04 Jun 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 - 56 pages (56 pages)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP .01 - link opens in a new window - 34 pages (34 pages)

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JSA NEWCO LIMITED

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