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JOCKEY UK BIDCO LIMITED

Company number 13773767

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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)
27 Sep 2024 TM01 Termination of appointment of Walter Keller as a director on 25 September 2024
20 Jun 2024 AA Accounts for a small company made up to 31 December 2023
08 May 2024 AP01 Appointment of Mr Paul Cardwell Burlingame as a director on 8 January 2024
08 May 2024 PSC07 Cessation of Ascensus Specialties Llc as a person with significant control on 8 May 2024
15 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 15 April 2024
15 Apr 2024 PSC01 Notification of Paul Cardwell Burlingame as a person with significant control on 8 January 2024
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Sep 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 December 2022
18 Sep 2023 AA Accounts for a small company made up to 30 November 2022
23 Aug 2023 TM01 Termination of appointment of Antonio Luis Alvarez as a director on 8 June 2023
22 Aug 2023 AP01 Appointment of Mr Walter Keller as a director on 8 June 2023
09 Jan 2023 PSC02 Notification of Ascensus Specialties Llc as a person with significant control on 30 November 2021
20 Dec 2022 PSC08 Notification of a person with significant control statement
19 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 19 December 2022
19 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
17 Mar 2022 AD01 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR on 17 March 2022
04 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 6,982,871
30 Nov 2021 PSC08 Notification of a person with significant control statement
30 Nov 2021 PSC07 Cessation of Ascensus Specialties Llc as a person with significant control on 30 November 2021
30 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-30
  • GBP 1