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JAX CAPITAL LIMITED

Company number 15185044

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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)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jun 2024	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 - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from 121 Promenade Cheltenham GL50 1NW England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 26 June 2024	View PDF Registered office address changed from 121 Promenade Cheltenham GL50 1NW England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Charles Verden Bettinson as a director on 21 June 2024	View PDF Appointment of Mr Charles Verden Bettinson as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Philip Andrew Barton as a director on 21 June 2024	View PDF Appointment of Mr Philip Andrew Barton as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC02	Notification of Partners& Holdings Limited as a person with significant control on 21 June 2024	View PDF Notification of Partners& Holdings Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Jack Raymond Chandler as a person with significant control on 21 June 2024	View PDF Cessation of Jack Raymond Chandler as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 3,000	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	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)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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