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JAMDOUGHNUT LIMITED

Company number 12277192

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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)
04 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 22 October 2020	View PDF Second filing of Confirmation Statement dated 22 October 2020 - link opens in a new window - 7 pages (7 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 11.05557	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 11.05557 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	CS01	22/10/20 Statement of Capital gbp 11.05557 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/01/2021.	View PDF 22/10/20 Statement of Capital gbp 11.05557 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/01/2021. - link opens in a new window - 7 pages (7 pages)
16 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2020 GBP 1,094,445	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2020 GBP 1,094,445 - link opens in a new window - 11 pages (11 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 1,094,445 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020.	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 1,094,445 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020. - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AP01	Appointment of Andrew John Gilchrist as a director on 10 June 2020	View PDF Appointment of Andrew John Gilchrist as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/02/2020	View PDF Resolutions RES13 ‐ Sub-division 24/02/2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	SH02	Sub-division of shares on 24 February 2020	View PDF Sub-division of shares on 24 February 2020 - link opens in a new window - 7 pages (7 pages)
16 Apr 2020	AP01	Appointment of Mr Daniel Huw Starr as a director on 6 April 2020	View PDF Appointment of Mr Daniel Huw Starr as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 10	View PDF Incorporation Statement of capital on 2019-10-23 GBP 10 - link opens in a new window - 38 pages (38 pages)

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