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JIGSAW PROPERTY HOLDINGS LIMITED

Company number 12643562

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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)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 150 - link opens in a new window - 8 pages (8 pages)
01 Jun 2023	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 - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from 169 Piccadilly 4th Floor Dudley House London W1J 9EH England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 6 March 2023	View PDF Registered office address changed from 169 Piccadilly 4th Floor Dudley House London W1J 9EH England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 6 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC01	Notification of Amarat Singh Chagger as a person with significant control on 14 June 2022	View PDF Notification of Amarat Singh Chagger as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from 23 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom to 169 Piccadilly 4th Floor Dudley House London W1J 9EH on 14 June 2022	View PDF Registered office address changed from 23 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom to 169 Piccadilly 4th Floor Dudley House London W1J 9EH on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC01	Notification of Manjit Kaur as a person with significant control on 14 June 2022	View PDF Notification of Manjit Kaur as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 14 June 2022	View PDF Withdrawal of a person with significant control statement on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	CH01	Director's details changed for Mrs Manjit Kaur on 29 September 2020	View PDF Director's details changed for Mrs Manjit Kaur on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Amarat Singh Chagger on 29 September 2020	View PDF Director's details changed for Mr Amarat Singh Chagger on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MR01	Registration of charge 126435620001, created on 21 September 2020	View PDF Registration of charge 126435620001, created on 21 September 2020 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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JIGSAW PROPERTY HOLDINGS LIMITED

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