JGL BIDCO 2 LIMITED

Company number 13068214

Date	Type	Description	View / Download
02 Sep 2024	MR01	Registration of charge 130682140004, created on 29 August 2024	(80 pages)
30 Mar 2024	MR01	Registration of charge 130682140003, created on 26 March 2024	(77 pages)
02 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(57 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(54 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	(4 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
23 Sep 2022	CH01	Director's details changed for Mr Alistair John David Hardie on 23 September 2022	(2 pages)
08 Jun 2022	MR01	Registration of charge 130682140002, created on 6 June 2022	(69 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
08 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(4 pages)
26 Mar 2021	SH02	Sub-division of shares on 24 February 2021	(4 pages)
26 Mar 2021	MR01	Registration of charge 130682140001, created on 23 March 2021	(69 pages)
12 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	(58 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 24/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Mar 2021	SH08	Change of share class name or designation	(2 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 10,000	(3 pages)
01 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)