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JACK BLOOMSBURY LIMITED

Company number 14099705

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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)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 5,592,723	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 5,592,723 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC05	Change of details for Imperial London Hotels Group Ltd as a person with significant control on 9 February 2023	View PDF Change of details for Imperial London Hotels Group Ltd as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB England to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023	View PDF Registered office address changed from Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB England to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 - link opens in a new window - 1 page (1 page)
11 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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