Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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06 Jun 2024 |
PSC02 |
Notification of Jgl Bidco 3 Limited as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Kevin Louis Stevens as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Darren Paul Young as a person with significant control on 31 May 2024
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06 Jun 2024 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Robin Cameron Thomson as a director on 31 May 2024
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
CC04 |
Statement of company's objects
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 17 May 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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