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JAM IDEAS HOLDINGS LIMITED

Company number 14455754

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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)
18 Oct 2024	CERTNM	Company name changed frank design holdings LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed frank design holdings LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from 1st Floor Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 5 December 2023	View PDF Registered office address changed from 1st Floor Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 5 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Jun 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)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital increased 31/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issued share capital increased 31/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 444	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 444 - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 444	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 444 - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 444	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 444 - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 444	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 444 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	CH01	Director's details changed for Mr Alex Paul Moran on 1 March 2023	View PDF Director's details changed for Mr Alex Paul Moran on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC04	Change of details for Mr Alex Paul Moran as a person with significant control on 1 March 2023	View PDF Change of details for Mr Alex Paul Moran as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mr Alex Paul Moran as a person with significant control on 10 February 2023	View PDF Change of details for Mr Alex Paul Moran as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-01 GBP 228	View PDF Incorporation Statement of capital on 2022-11-01 GBP 228 - link opens in a new window - 51 pages (51 pages)

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