JACKSON JAMES LIMITED

Company number 14234154

Date	Type	Description	View / Download
28 Mar 2024	MR01	Registration of charge 142341540002, created on 28 March 2024	(27 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
14 Nov 2023	PSC01	Notification of Gina Hogg as a person with significant control on 29 December 2022	(2 pages)
14 Nov 2023	PSC04	Change of details for Mr Richard Hogg as a person with significant control on 29 December 2022	(2 pages)
02 Nov 2023	MR01	Registration of charge 142341540001, created on 25 October 2023	(21 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 July 2023	(3 pages) Download iXBRL
25 Aug 2023	AD01	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ England to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 25 August 2023	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(5 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 100	(4 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	(42 pages)
29 Dec 2022	SH08	Change of share class name or designation	(2 pages)
29 Dec 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2022	AP03	Appointment of Helen Broadhead as a secretary on 12 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Anthony Broadhead as a director on 12 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mrs Helen Ruth Broadhead as a director on 12 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Graydon Winter as a director on 12 December 2022	(2 pages)
20 Sep 2022	CERTNM	Company name changed timec 1819 LIMITED\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-16	(3 pages)
20 Sep 2022	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ on 20 September 2022	(1 page)
16 Sep 2022	PSC01	Notification of Richard Hogg as a person with significant control on 16 September 2022	(2 pages)
16 Sep 2022	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 16 September 2022	(1 page)
16 Sep 2022	AP01	Appointment of Mr Richard Hogg as a director on 16 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Anthony Guy Evans as a director on 16 September 2022	(1 page)
16 Sep 2022	PSC07	Cessation of Muckle Director Limited as a person with significant control on 16 September 2022	(1 page)
14 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-14 GBP 1	(31 pages)