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JGL BIDCO 8 LIMITED

Company number 14987910

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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)
27 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 57 pages (57 pages)
27 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)
27 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)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 6 July 2024	View PDF Second filing of Confirmation Statement dated 6 July 2024 - link opens in a new window - 7 pages (7 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of previous resolutions 03/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ratification of previous resolutions 03/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024.	View PDF Confirmation statement made on 6 July 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024. - link opens in a new window - 6 pages (6 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 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)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 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)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 7,500	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
08 Aug 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)
10 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-07 GBP 1	View PDF Incorporation Statement of capital on 2023-07-07 GBP 1 - link opens in a new window - 19 pages (19 pages)

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