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JGL BIDCO 5 LIMITED

Company number 14749043

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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)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 30/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 30/06/2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 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)
20 Jul 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 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)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/23	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/23 - link opens in a new window - 4 pages (4 pages)
28 Apr 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)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 1	View PDF Incorporation Statement of capital on 2023-03-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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