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JLEAG AD LIMITED

Company number 12524325

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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)
01 Aug 2024	AP01	Appointment of Mr Samuel Theo Hinton as a director on 31 July 2024	View PDF Appointment of Mr Samuel Theo Hinton as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Christopher Holmes as a director on 31 July 2024	View PDF Termination of appointment of Christopher Holmes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
26 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
27 Jul 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CH01	Director's details changed for Mr Christopher Holmes on 23 July 2021	View PDF Director's details changed for Mr Christopher Holmes on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Mr Samuel Jack Matthews on 27 July 2021	View PDF Director's details changed for Mr Samuel Jack Matthews on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Samuel Jack Matthews as a director on 15 July 2021	View PDF Appointment of Mr Samuel Jack Matthews as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of William Mezzullo as a director on 15 July 2021	View PDF Termination of appointment of William Mezzullo as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	MR01	Registration of charge 125243250001, created on 24 February 2021	View PDF Registration of charge 125243250001, created on 24 February 2021 - link opens in a new window - 20 pages (20 pages)
22 Apr 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)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Apr 2020	PSC02	Notification of Peacehill Farming Limited as a person with significant control on 2 April 2020	View PDF Notification of Peacehill Farming Limited as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC05	Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2 April 2020	View PDF Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Peter Douglas Forster as a director on 2 April 2020	View PDF Appointment of Mr Peter Douglas Forster as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Ross Douglas Stewart Forster as a director on 2 April 2020	View PDF Appointment of Mr Ross Douglas Stewart Forster as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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JLEAG AD LIMITED

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