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JSM MIDCO LIMITED

Company number 12704327

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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)
26 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
14 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2021	MR01	Registration of charge 127043270003, created on 5 February 2021	View PDF Registration of charge 127043270003, created on 5 February 2021 - link opens in a new window - 61 pages (61 pages)
12 Feb 2021	MR01	Registration of charge 127043270002, created on 5 February 2021	View PDF Registration of charge 127043270002, created on 5 February 2021 - link opens in a new window - 17 pages (17 pages)
09 Feb 2021	MR04	Satisfaction of charge 127043270001 in full	View PDF Satisfaction of charge 127043270001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to Sterling House Mutton Lane Potters Bar Herts EN6 3AR on 3 February 2021	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to Sterling House Mutton Lane Potters Bar Herts EN6 3AR on 3 February 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 5 July 2020 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 5 July 2020 GBP 2,000.00 - link opens in a new window - 12 pages (12 pages)
28 Jul 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 - 2 pages (2 pages)
27 Jul 2020	PSC02	Notification of Jsm Topco Limited as a person with significant control on 2 July 2020	View PDF Notification of Jsm Topco Limited as a person with significant control on 2 July 2020 - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	PSC07	Cessation of Stuart Wiltshire as a person with significant control on 2 July 2020	View PDF Cessation of Stuart Wiltshire as a person with significant control on 2 July 2020 - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	PSC07	Cessation of John Joseph Scanlon as a person with significant control on 2 July 2020	View PDF Cessation of John Joseph Scanlon as a person with significant control on 2 July 2020 - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	MR01	Registration of charge 127043270001, created on 2 July 2020	View PDF Registration of charge 127043270001, created on 2 July 2020 - link opens in a new window - 23 pages (23 pages)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 1,993.33	View PDF Incorporation Statement of capital on 2020-06-29 GBP 1,993.33 - link opens in a new window - 31 pages (31 pages)

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