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JUST DIGITAL MARKETPLACE LIMITED

Company number 12146925

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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)
06 Jan 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
15 Nov 2024	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)
13 Nov 2024	TM01	Termination of appointment of Natalie Tate as a director on 12 November 2024	View PDF Termination of appointment of Natalie Tate as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	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)
12 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	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)
26 Jul 2024	CH01	Director's details changed for Mr Jamie Barry Waller on 1 April 2022	View PDF Director's details changed for Mr Jamie Barry Waller on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Carlos Osorio on 1 November 2023	View PDF Director's details changed for Carlos Osorio on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Jason Incles as a director on 24 April 2024	View PDF Appointment of Mr Jason Incles as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Andrew Benjamin Pritchard as a director on 24 April 2024	View PDF Termination of appointment of Andrew Benjamin Pritchard as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Victoria Oliver as a director on 24 April 2024	View PDF Termination of appointment of Victoria Oliver as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Christopher Michael Badger as a director on 24 April 2024	View PDF Termination of appointment of Christopher Michael Badger as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
04 Jan 2024	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)
10 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	CH01	Director's details changed for Mr Jamie Barry Waller on 12 February 2023	View PDF Director's details changed for Mr Jamie Barry Waller on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Christopher Michael Badger on 30 September 2019	View PDF Director's details changed for Mr Christopher Michael Badger on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Christopher Michael Badger on 7 August 2023	View PDF Director's details changed for Mr Christopher Michael Badger on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC05	Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 23 January 2023	View PDF Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	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 - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
19 May 2023	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 - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
13 Apr 2023	AD01	Registered office address changed from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 13 April 2023	View PDF Registered office address changed from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 13 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)

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JUST DIGITAL MARKETPLACE LIMITED

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