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JMG GI8 LIMITED

Company number 15235609

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	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)
11 Jun 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)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 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)
07 Jun 2024	AP01	Appointment of Mr Martyn Owen as a director on 31 May 2024	View PDF Appointment of Mr Martyn Owen as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mr Timothy Duncan Philip on 24 April 2024	View PDF Director's details changed for Mr Timothy Duncan Philip on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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