JAG TOPCO LIMITED

Company number 12241623

Date	Type	Description	View / Download
07 Jul 2022	TM01	Termination of appointment of Michael Prenton Drew as a director on 30 June 2022	(1 page)
01 Jul 2022	CH01	Director's details changed for Mr Michael Prenton Drew on 24 June 2022	(2 pages)
30 Jun 2022	CH03	Secretary's details changed for Mr Thomas Gray on 24 June 2022	(1 page)
29 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Stuart Abbs on 24 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
03 Sep 2021	AP03	Appointment of Mr Thomas Gray as a secretary on 23 August 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Stuart Abbs as a director on 23 August 2021	(2 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
09 Mar 2021	MR01	Registration of charge 122416230003, created on 4 March 2021	(35 pages)
08 Mar 2021	MR01	Registration of charge 122416230002, created on 4 March 2021	(26 pages)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
16 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Feb 2021	MR04	Satisfaction of charge 122416230001 in full	(4 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Aug 2020	CH01	Director's details changed for Mr David George Harrison on 2 August 2020	(2 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)