JAMM CO 2019 LTD

Company number 12177524

Date	Type	Description	View / Download
03 Feb 2021	AP01	Appointment of Mr Timothy Patten as a director on 25 January 2021	(2 pages)
01 Feb 2021	SH06	Cancellation of shares. Statement of capital on 30 November 2020 GBP 7,772	(4 pages)
01 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
29 Oct 2020	CH01	Director's details changed for Mr David Andrew Black on 29 October 2020	(2 pages)
06 Oct 2020	AP04	Appointment of St. Pauls Secretaries Limited as a secretary on 1 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Michael Antony Roberts as a director on 1 October 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Peter Leslie Moss as a director on 1 October 2020	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.	(5 pages)
05 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 8,470	(7 pages)
05 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2019	SH08	Change of share class name or designation	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Oct 2019	PSC02	Notification of Yfm Equity Partners Buyout 1 (Gp) Limited as a person with significant control on 11 October 2019	(2 pages)
25 Oct 2019	PSC07	Cessation of David Harry Garratt as a person with significant control on 11 October 2019	(1 page)
25 Oct 2019	PSC01	Notification of David Andrew Black as a person with significant control on 11 October 2019	(2 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 8,470 ANNOTATION Clarification a second filed SH01 was registered on 05/12/19.	(4 pages)
25 Oct 2019	AD01	Registered office address changed from , Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England to Venture Point West 70-72 Evans Road Liverpool L24 9PB on 25 October 2019	(1 page)
25 Oct 2019	AP01	Appointment of Mr David Andrew Black as a director on 11 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Peter Leslie Moss as a director on 11 October 2019	(2 pages)
25 Oct 2019	PSC01	Notification of David Harry Garratt as a person with significant control on 11 October 2019	(2 pages)
25 Oct 2019	PSC07	Cessation of David Andrew Black as a person with significant control on 11 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of David Andrew Black as a director on 11 October 2019	(1 page)
25 Oct 2019	AP01	Appointment of Mr David Harry Garratt as a director on 11 October 2019	(2 pages)
25 Oct 2019	MR01	Registration of charge 121775240001, created on 11 October 2019	(24 pages)
28 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 April 2020	(1 page)

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