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JB IV UK TOPCO LIMITED

Company number 14704929

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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)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 EUR 305,693,905	View PDF Statement of capital following an allotment of shares on 19 August 2024 EUR 305,693,905 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023	View PDF Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP03	Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023	View PDF Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 26 May 2023	View PDF Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CERTNM	Company name changed ccp no.6.1 LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	View PDF Company name changed ccp no.6.1 LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Mr Samuel George Kempsey as a director on 12 April 2023	View PDF Appointment of Mr Samuel George Kempsey as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 EUR 170,115,305	View PDF Statement of capital following an allotment of shares on 12 April 2023 EUR 170,115,305 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 EUR 1 - link opens in a new window - 11 pages (11 pages)

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