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JIGSAW SIX LIMITED

Company number 15161511

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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)
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2024	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)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 May 2024	PSC01	Notification of Sarah Denise Brown as a person with significant control on 4 May 2024	View PDF Notification of Sarah Denise Brown as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC05	Change of details for Finitor Wealth Ltd as a person with significant control on 4 May 2024	View PDF Change of details for Finitor Wealth Ltd as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Sarah Denise Brown as a director on 3 May 2024	View PDF Appointment of Sarah Denise Brown as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 101.91	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 101.91 - link opens in a new window - 3 pages (3 pages)
07 May 2024	MR01	Registration of charge 151615110001, created on 3 May 2024	View PDF Registration of charge 151615110001, created on 3 May 2024 - link opens in a new window - 62 pages (62 pages)
07 May 2024	MR01	Registration of charge 151615110002, created on 3 May 2024	View PDF Registration of charge 151615110002, created on 3 May 2024 - link opens in a new window - 52 pages (52 pages)
26 Apr 2024	AP01	Appointment of Mr Paul Mark Stokes as a director on 25 April 2024	View PDF Appointment of Mr Paul Mark Stokes as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 70	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 70 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP .01 - link opens in a new window - 10 pages (10 pages)

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