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JMG GI3 LIMITED

Company number 14260396

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	TM01	Termination of appointment of Nathan Andrew Trevor Pedley as a director on 19 April 2024	View PDF Termination of appointment of Nathan Andrew Trevor Pedley as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Ella Burgess as a director on 19 April 2024	View PDF Termination of appointment of Ella Burgess as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CH01	Director's details changed for Mr Timothy Duncan Philip on 24 April 2024	View PDF Director's details changed for Mr Timothy Duncan Philip on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	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 - 14 pages (14 pages)
11 Dec 2023	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 - 49 pages (49 pages)
11 Dec 2023	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)
11 Dec 2023	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)
05 Sep 2023	TM01	Termination of appointment of Charles Jake Christian Fox as a director on 5 September 2023	View PDF Termination of appointment of Charles Jake Christian Fox as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	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)
13 Mar 2023	AP01	Appointment of Mr Nathan Andrew Trevor Pedley as a director on 10 March 2023	View PDF Appointment of Mr Nathan Andrew Trevor Pedley as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Miss Ella Burgess as a director on 10 March 2023	View PDF Appointment of Miss Ella Burgess as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Charles Jake Christian Fox as a director on 15 December 2022	View PDF Appointment of Mr Charles Jake Christian Fox as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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JMG GI3 LIMITED

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