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JGL BIDCO 4 LIMITED

Company number 14614257

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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)
14 Nov 2024	TM01	Termination of appointment of Alistair John David Hardie as a director on 11 November 2024	View PDF Termination of appointment of Alistair John David Hardie as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Mr Robert Charles William Organ as a director on 11 November 2024	View PDF Appointment of Mr Robert Charles William Organ as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	MR01	Registration of charge 146142570002, created on 29 August 2024	View PDF Registration of charge 146142570002, created on 29 August 2024 - link opens in a new window - 80 pages (80 pages)
30 Mar 2024	MR01	Registration of charge 146142570001, created on 26 March 2024	View PDF Registration of charge 146142570001, created on 26 March 2024 - link opens in a new window - 14 pages (14 pages)
09 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	SH02	Sub-division of shares on 31 May 2023	View PDF Sub-division of shares on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
23 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)
23 Jun 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)
23 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital the company be and is hereby subdivided 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital the company be and is hereby subdivided 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 850	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 850 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 1	View PDF Incorporation Statement of capital on 2023-01-24 GBP 1 - link opens in a new window - 20 pages (20 pages)

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