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JACK TOPCO LIMITED

Company number 13429619

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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)
05 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
11 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
27 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 18 July 2022	View PDF Second filing of Confirmation Statement dated 18 July 2022 - link opens in a new window - 7 pages (7 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
18 Jul 2022	CS01	30/05/22 Statement of Capital gbp 149925.00	View PDF 30/05/22 Statement of Capital gbp 149925.00 - link opens in a new window - 10 pages (10 pages)
22 Jun 2022	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to The Lab, 7-8 Commerce Way Croydon CR0 4XA on 22 June 2022	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to The Lab, 7-8 Commerce Way Croydon CR0 4XA on 22 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CH01	Director's details changed for Mr Christopher Joshua Jepson on 3 June 2022	View PDF Director's details changed for Mr Christopher Joshua Jepson on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	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)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 150,000	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2021	PSC07	Cessation of James Alan Cunningham as a person with significant control on 17 September 2021	View PDF Cessation of James Alan Cunningham as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC02	Notification of Elysian Capital Iii Lp as a person with significant control on 17 September 2021	View PDF Notification of Elysian Capital Iii Lp as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Louis Jules Hydleman as a director on 17 September 2021	View PDF Appointment of Mr Louis Jules Hydleman as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	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 - 4 pages (4 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Oct 2021	AP01	Appointment of Mr Stuart Sawyer as a director on 17 September 2021	View PDF Appointment of Mr Stuart Sawyer as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Colin David Smith as a director on 17 September 2021	View PDF Appointment of Mr Colin David Smith as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Chris Jepson as a director on 17 September 2021	View PDF Appointment of Mr Chris Jepson as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-31 GBP .01	View PDF Incorporation Statement of capital on 2021-05-31 GBP .01 - link opens in a new window - 29 pages (29 pages)

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JACK TOPCO LIMITED

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