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JIGCAR LTD

Company number 14666663

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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)
21 Aug 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH02	Consolidation of shares on 30 July 2024	View PDF Consolidation of shares on 30 July 2024 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital, directors authorised to proceed 30/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital, directors authorised to proceed 30/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation, directors authorised 30/07/2024	View PDF Resolutions RES13 ‐ Consolidation, directors authorised 30/07/2024 - link opens in a new window - 7 pages (7 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/07/2024	View PDF Resolutions RES13 ‐ Subdivision 30/07/2024 - link opens in a new window - 7 pages (7 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 126.05	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 126.05 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CERTNM	Company name changed mykargo LTD\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed mykargo LTD\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	AD01	Registered office address changed from 25 Wilton Road 25 Wilton Road London SW1V 1LW England to 25 Wilton Road London SW1V 1LW on 22 July 2024	View PDF Registered office address changed from 25 Wilton Road 25 Wilton Road London SW1V 1LW England to 25 Wilton Road London SW1V 1LW on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from The Barn Painswick Stroud GL6 6RE England to 25 Wilton Road 25 Wilton Road London SW1V 1LW on 22 July 2024	View PDF Registered office address changed from The Barn Painswick Stroud GL6 6RE England to 25 Wilton Road 25 Wilton Road London SW1V 1LW on 22 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 27.045374	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 27.045374 - link opens in a new window - 5 pages (5 pages)
29 May 2024	RESOLUTIONS	Resolutions 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 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 - 6 pages (6 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/02/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 19/02/2024 - link opens in a new window - 5 pages (5 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 May 2024	SH02	Sub-division of shares on 19 February 2024	View PDF Sub-division of shares on 19 February 2024 - link opens in a new window - 4 pages (4 pages)
24 May 2024	PSC07	Cessation of Jackson Jacob as a person with significant control on 19 February 2024	View PDF Cessation of Jackson Jacob as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC04	Change of details for Mr Elliott Alexander Perks as a person with significant control on 19 February 2024	View PDF Change of details for Mr Elliott Alexander Perks as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC01	Notification of Jackson Jacob as a person with significant control on 19 February 2024	View PDF Notification of Jackson Jacob as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Rupert Wood as a director on 19 February 2024	View PDF Appointment of Rupert Wood as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Jackson Jacob as a director on 19 February 2024	View PDF Appointment of Jackson Jacob as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JIGCAR LTD

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