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JAGC HOLDINGS

Company number SC616836

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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 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Oct 2022	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)
21 Oct 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	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)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	MR04	Satisfaction of charge SC6168360001 in full	View PDF Satisfaction of charge SC6168360001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2020	MR01	Registration of charge SC6168360001, created on 12 March 2020	View PDF Registration of charge SC6168360001, created on 12 March 2020 - link opens in a new window - 12 pages (12 pages)
28 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	CH01	Director's details changed for Mr James Allan Millar on 8 February 2019	View PDF Director's details changed for Mr James Allan Millar on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of James Allan Millar as a person with significant control on 21 December 2018	View PDF Notification of James Allan Millar as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC07	Cessation of Brodies & Co (Trustees) Limited as a person with significant control on 21 December 2018	View PDF Cessation of Brodies & Co (Trustees) Limited as a person with significant control on 21 December 2018 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	PSC01	Notification of Philomena Butler Clark as a person with significant control on 21 December 2018	View PDF Notification of Philomena Butler Clark as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC01	Notification of John Arnold Clark as a person with significant control on 21 December 2018	View PDF Notification of John Arnold Clark as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-21 GBP 1,000	View PDF Incorporation Statement of capital on 2018-12-21 GBP 1,000 - link opens in a new window - 44 pages (44 pages)

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