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JACKSON HOGG FUTURE LEADERS LIMITED

Company number 14416495

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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)
15 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 31 October 2023
10 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with updates
17 Jul 2023 SH10 Particulars of variation of rights attached to shares
03 Jul 2023 SH08 Change of share class name or designation
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 1
19 Jun 2023 PSC01 Notification of Peter Neal as a person with significant control on 24 May 2023
19 Jun 2023 PSC07 Cessation of Richard Hogg as a person with significant control on 24 May 2023
19 Jun 2023 SH02 Sub-division of shares on 24 May 2023
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2023 AP01 Appointment of Mr Peter Andrew Neal as a director on 24 May 2023
31 May 2023 AP03 Appointment of Mrs Helen Broadhead as a secretary on 24 May 2023
31 May 2023 AP01 Appointment of Mr Anthony Broadhead as a director on 24 May 2023
22 Mar 2023 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 22 March 2023
21 Mar 2023 PSC01 Notification of Richard Hogg as a person with significant control on 16 March 2023
21 Mar 2023 PSC07 Cessation of Muckle Director Limited as a person with significant control on 16 March 2023
21 Mar 2023 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 16 March 2023
21 Mar 2023 TM01 Termination of appointment of Anthony Guy Evans as a director on 16 March 2023
21 Mar 2023 AP01 Appointment of Mr Richard Hogg as a director on 16 March 2023
16 Mar 2023 CERTNM Company name changed timec 1837 LIMITED\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-16
13 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-10-13
  • GBP 1