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JIGSAW ONE LTD

Company number 11614851

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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)
22 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AP01	Appointment of Mrs Isabel Ann Sinclair as a director on 8 February 2019	View PDF Appointment of Mrs Isabel Ann Sinclair as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Mr Christopher Paul as a director on 8 February 2019	View PDF Appointment of Mr Christopher Paul as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	PSC05	Change of details for Jigsaw Wealth Ltd as a person with significant control on 8 February 2019	View PDF Change of details for Jigsaw Wealth Ltd as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	MR01	Registration of charge 116148510001, created on 8 February 2019	View PDF Registration of charge 116148510001, created on 8 February 2019 - link opens in a new window - 38 pages (38 pages)
15 Jan 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 10 - link opens in a new window - 11 pages (11 pages)

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