JACARANDA BIDCO LIMITED

Company number 13845078

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
26 Apr 2024	AP01	Appointment of Simon Rogerson Brunt as a director on 31 March 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Stuart Roger Cater as a director on 31 March 2024	(1 page)
05 Apr 2024	TM01	Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 31 March 2024	(1 page)
05 Apr 2024	AP01	Appointment of Mrs Nicola Clare Megaw as a director on 31 March 2024	(2 pages)
05 Apr 2024	AP01	Appointment of Christopher Michael Tilley as a director on 31 March 2024	(2 pages)
04 Mar 2024	CH01	Director's details changed for Mr John Patrick Mcardle on 29 February 2024	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(4 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Jun 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023	(1 page)
04 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2023	AP01	Appointment of Stephen Keith Rowntree as a director on 26 April 2023	(2 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 1,000,100	(4 pages)
16 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(4 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 1,000,000	(3 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	(42 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Aug 2022	SH08	Change of share class name or designation	(2 pages)