JAG BIDCO LIMITED

Company number 12243387

Date	Type	Description	View / Download
21 Oct 2024	PSC05	Change of details for Jag Topco Limited as a person with significant control on 19 February 2024	(2 pages)
15 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
18 Jul 2024	MR04	Satisfaction of charge 122433870004 in full	(4 pages)
19 Feb 2024	AD01	Registered office address changed from , 3 - 5 College Street Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
28 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
28 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 May 2023	MR01	Registration of charge 122433870004, created on 28 April 2023	(26 pages)
12 Jan 2023	MR04	Satisfaction of charge 122433870002 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 122433870003 in full	(1 page)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
07 Jul 2022	TM01	Termination of appointment of Michael Prenton Drew as a director on 30 June 2022	(1 page)