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JELLYFISH DIGITAL GROUP LIMITED

Company number 12280757

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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)
07 Jun 2021 AP03 Appointment of Mr Emmanuel Walter as a secretary on 1 June 2021
07 Jun 2021 TM02 Termination of appointment of Christopher James Lee as a secretary on 1 June 2021
01 May 2021 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with updates
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 January 2021
  • GBP 4,581.48924
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 4,581.48924
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/21
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 4,548.06025
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 4,523.98241
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 4,483.78176
28 Jul 2020 CS01 Confirmation statement made on 31 December 2019 with updates
28 Apr 2020 CS01 Confirmation statement made on 4 November 2019 with updates
29 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
25 Nov 2019 PSC04 Change of details for Mr Marc Eugene Charles Marie Ladreit De Lacharriere as a person with significant control on 4 November 2019
22 Nov 2019 PSC04 Change of details for Mr Marc Eugene Charles Marie Ladreit De Lacharriere as a person with significant control on 4 November 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 4,474.7
15 Nov 2019 AP03 Appointment of Mr Christopher James Lee as a secretary on 4 November 2019
15 Nov 2019 AP01 Appointment of Mr Robert Ancil Pierre as a director on 4 November 2019
15 Nov 2019 AP01 Appointment of Mr Christopher James Lee as a director on 4 November 2019
15 Nov 2019 TM01 Termination of appointment of Casey Slamani as a director on 4 November 2019
15 Nov 2019 TM01 Termination of appointment of Christopher James Lee as a director on 4 November 2019
11 Nov 2019 AP01 Appointment of Mr Christopher James Lee as a director on 30 October 2019
11 Nov 2019 AP01 Appointment of Mr Casey Slamani as a director on 30 October 2019
07 Nov 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 December 2019
24 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-24
  • GBP .00001