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JIGSAW THREE LTD

Company number 14143221

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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)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 27 pages (27 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr Andrew George Dixon as a director on 17 August 2022	View PDF Appointment of Mr Andrew George Dixon as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Derrick Jude Michael Mcevoy as a director on 17 June 2022	View PDF Appointment of Mr Derrick Jude Michael Mcevoy as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	PSC05	Change of details for Finitor Wealth Ltd as a person with significant control on 17 August 2022	View PDF Change of details for Finitor Wealth Ltd as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Aug 2022	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 - 3 pages (3 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	MR01	Registration of charge 141432210002, created on 17 August 2022	View PDF Registration of charge 141432210002, created on 17 August 2022 - link opens in a new window - 70 pages (70 pages)
22 Aug 2022	MR01	Registration of charge 141432210001, created on 17 August 2022	View PDF Registration of charge 141432210001, created on 17 August 2022 - link opens in a new window - 43 pages (43 pages)
18 Aug 2022	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)
16 Aug 2022	AP01	Appointment of Mr Paul Mark Stokes as a director on 16 August 2022	View PDF Appointment of Mr Paul Mark Stokes as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 70	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 70 - link opens in a new window - 3 pages (3 pages)
31 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-31 GBP .01 - link opens in a new window - 10 pages (10 pages)

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JIGSAW THREE LTD

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