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JIGSAW TOPCO LIMITED

Company number SC751829

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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)
18 Oct 2024	PSC07	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 3 October 2024	View PDF Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC05	Change of details for Buchan 1 Limited as a person with significant control on 3 October 2024	View PDF Change of details for Buchan 1 Limited as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MR04	Satisfaction of charge SC7518290001 in full	View PDF Satisfaction of charge SC7518290001 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge SC7518290002 in full	View PDF Satisfaction of charge SC7518290002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR01	Registration of charge SC7518290004, created on 3 October 2024	View PDF Registration of charge SC7518290004, created on 3 October 2024 - link opens in a new window - 14 pages (14 pages)
11 Oct 2024	MR01	Registration of charge SC7518290003, created on 3 October 2024	View PDF Registration of charge SC7518290003, created on 3 October 2024 - link opens in a new window - 16 pages (16 pages)
01 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 16,067,390	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 16,067,390 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PSC05	Change of details for Buchan 1 Limited as a person with significant control on 8 February 2023	View PDF Change of details for Buchan 1 Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 8 February 2023	View PDF Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Derek George Mitchell as a director on 8 February 2023	View PDF Appointment of Mr Derek George Mitchell as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Terry Michael Allan as a director on 8 February 2023	View PDF Appointment of Mr Terry Michael Allan as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 12,067,390	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 12,067,390 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Feb 2023	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 - 1 page (1 page)
10 Feb 2023	MR01	Registration of charge SC7518290001, created on 8 February 2023	View PDF Registration of charge SC7518290001, created on 8 February 2023 - link opens in a new window - 14 pages (14 pages)
10 Feb 2023	MR01	Registration of charge SC7518290002, created on 8 February 2023	View PDF Registration of charge SC7518290002, created on 8 February 2023 - link opens in a new window - 16 pages (16 pages)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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JIGSAW TOPCO LIMITED

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