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JSM BIDCO LIMITED

Company number 12704593

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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)
12 Feb 2021	MR01	Registration of charge 127045930002, created on 5 February 2021	View PDF Registration of charge 127045930002, created on 5 February 2021 - link opens in a new window - 17 pages (17 pages)
09 Feb 2021	MR04	Satisfaction of charge 127045930001 in full	View PDF Satisfaction of charge 127045930001 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)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/debenture/intercreditor agreement 01/07/2020	View PDF Resolutions RES13 ‐ Company documents/debenture/intercreditor agreement 01/07/2020 - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 2,000.00 - link opens in a new window - 13 pages (13 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC02	Notification of Jsm Midco Limited as a person with significant control on 2 July 2020	View PDF Notification of Jsm Midco Limited as a person with significant control on 2 July 2020 - link opens in a new window - 4 pages (4 pages)
20 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 - 3 pages (3 pages)
20 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 - 3 pages (3 pages)
07 Jul 2020	MR01	Registration of charge 127045930001, created on 2 July 2020	View PDF Registration of charge 127045930001, created on 2 July 2020 - link opens in a new window - 23 pages (23 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-29 GBP 1,993.33	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-29 GBP 1,993.33 - link opens in a new window - 60 pages (60 pages)

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