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JIGSAW TV & SCENERY LIMITED

Company number 13986895

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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)
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
25 Mar 2024 MR01 Registration of charge 139868950004, created on 20 March 2024
03 Jan 2024 AP01 Appointment of Mr Graham Nicholas Webb as a director on 8 December 2023
19 Dec 2023 AA Accounts for a small company made up to 31 December 2022
23 Oct 2023 PSC05 Change of details for 4Wood Group Ltd as a person with significant control on 23 October 2023
30 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
14 Feb 2023 MR01 Registration of charge 139868950003, created on 13 February 2023
08 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 TM01 Termination of appointment of Scott Rhys Fisher as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Richard Howell as a director on 30 June 2022
14 Jul 2022 TM01 Termination of appointment of Lynsey Jill Fisher as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Andrew Paul Forse as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr James Thorne as a director on 30 June 2022
08 Jul 2022 MR01 Registration of charge 139868950002, created on 30 June 2022
04 Jul 2022 MR01 Registration of charge 139868950001, created on 30 June 2022
21 Jun 2022 PSC07 Cessation of 4Wood Tv and Film Ltd as a person with significant control on 30 March 2022
21 Jun 2022 PSC02 Notification of 4Wood Group Ltd as a person with significant control on 30 March 2022
18 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-18
  • GBP 10