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JAG SHAW BAKER LIMITED

Company number SC386575

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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)
13 Oct 2016 CH01 Director's details changed for Morven Greig on 5 October 2016
13 Oct 2016 CH01 Director's details changed for Morven Greig on 5 October 2016
13 Oct 2016 CH01 Director's details changed for Ms Tina Robin Klein Baker on 5 October 2016
13 Oct 2016 CH03 Secretary's details changed for Mrs Morven Greig on 5 October 2016
11 Feb 2016 AD01 Registered office address changed from , 11 Great King Street, Edinburgh, EH3 6QW to 14-18 Hill Street Edinburgh EH2 3JZ on 11 February 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1.5625
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2014 SH08 Change of share class name or designation
07 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1.563
19 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Each £0.01 ordinary share be subdivided into 100 ordinary shares of £0.0001 each 30/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1.5625
19 Jun 2014 SH02 Consolidation and sub-division of shares on 30 April 2014
18 Jun 2014 CERTNM Company name changed jag shaw solicitors LIMITED\certificate issued on 18/06/14
  • CONNOT ‐
18 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-30
15 May 2014 AP01 Appointment of Ms Tina Robin Klein Baker as a director
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
13 Mar 2013 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
03 Dec 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Morven Greig as a director
22 Nov 2012 CH03 Secretary's details changed for Mrs Morven Shaw on 20 November 2012
22 Nov 2012 SH02 Sub-division of shares on 30 September 2012
22 Nov 2012 SH08 Change of share class name or designation