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JAO INVESTMENTS LTD

Company number 14984875

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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)
03 Feb 2025	SH19	Statement of capital on 3 February 2025 GBP 73.28	View PDF Statement of capital on 3 February 2025 GBP 73.28 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2025	CAP-SS	Solvency Statement dated 17/04/24	View PDF Solvency Statement dated 17/04/24 - link opens in a new window - 1 page (1 page)
03 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 17/04/2024	View PDF Resolutions RES13 ‐ Reduce share premium 17/04/2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA01	Previous accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	MR01	Registration of charge 149848750001, created on 29 April 2024	View PDF Registration of charge 149848750001, created on 29 April 2024 - link opens in a new window - 80 pages (80 pages)
31 Jan 2024	PSC02	Notification of Albd Investments Limited as a person with significant control on 24 January 2024	View PDF Notification of Albd Investments Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC02	Notification of Olma Holdings Limited as a person with significant control on 24 January 2024	View PDF Notification of Olma Holdings Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC02	Notification of Els Capital Limited as a person with significant control on 24 January 2024	View PDF Notification of Els Capital Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Jack Edward William Swabey as a person with significant control on 24 January 2024	View PDF Cessation of Jack Edward William Swabey as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 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)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 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)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 73.28	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 73.28 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RP04AP01	Second filing for the appointment of Mr Oliver Luke Bradbeer-Dubery as a director	View PDF Second filing for the appointment of Mr Oliver Luke Bradbeer-Dubery as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RP04AP01	Second filing for the appointment of Mr Andrew Lloyd Siavoshian as a director	View PDF Second filing for the appointment of Mr Andrew Lloyd Siavoshian as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP01	Appointment of Mr Andrew Lloyd Siavoshian as a director on 6 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2023.	View PDF Appointment of Mr Andrew Lloyd Siavoshian as a director on 6 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2023. - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP01	Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 6 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2023.	View PDF Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 6 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2023. - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-06 GBP .01 - link opens in a new window - 10 pages (10 pages)

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JAO INVESTMENTS LTD

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