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JACK LOGGIN HOLDINGS LIMITED

Company number 14729849

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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)
20 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC04	Change of details for Mrs Lindsey Jacques as a person with significant control on 7 February 2024	View PDF Change of details for Mrs Lindsey Jacques as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC01	Notification of Lindsey Jacques as a person with significant control on 9 October 2023	View PDF Notification of Lindsey Jacques as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr David William Jacques as a person with significant control on 19 February 2024	View PDF Change of details for Mr David William Jacques as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Mr David William Jacques on 19 February 2024	View PDF Director's details changed for Mr David William Jacques on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC04	Change of details for Mr David William Jacques as a person with significant control on 19 February 2024	View PDF Change of details for Mr David William Jacques as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Mr David William Jacques on 19 February 2024	View PDF Director's details changed for Mr David William Jacques on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from Donisthorpe Hall Hall Lane Donisthorpe Swadlincote DE12 7PZ England to Prior Park House Prior Park Lane Ashby-De-La-Zouch Leicestershire LE65 1BH on 19 February 2024	View PDF Registered office address changed from Donisthorpe Hall Hall Lane Donisthorpe Swadlincote DE12 7PZ England to Prior Park House Prior Park Lane Ashby-De-La-Zouch Leicestershire LE65 1BH on 19 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 5,321,616	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 5,321,616 - link opens in a new window - 4 pages (4 pages)
25 Oct 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)
19 Oct 2023	AP01	Appointment of Mr Michael John Simon Jacques as a director on 9 October 2023	View PDF Appointment of Mr Michael John Simon Jacques as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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