JAYTAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Certificate of change of name |
| 11/09/2511 September 2025 New | Registered office address changed from Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD England to C/O Fieldfisher Llp No 1 Spinningfields 1 Hardman Square Manchester M3 3EB on 2025-09-11 |
| 08/08/258 August 2025 New | Satisfaction of charge 059359230005 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 059359230004 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 059359230006 in full |
| 20/05/2520 May 2025 | Registration of charge 059359230006, created on 2025-05-14 |
| 13/03/2513 March 2025 | Satisfaction of charge 059359230003 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 059359230002 in full |
| 13/02/2513 February 2025 | Certificate of re-registration from Public Limited Company to Private |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Re-registration from a public company to a private limited company |
| 13/02/2513 February 2025 | Re-registration of Memorandum and Articles |
| 05/12/245 December 2024 | Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD on 2024-12-05 |
| 22/09/2422 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Appointment of Mr Henry Arthur John Turcan as a director on 2024-04-03 |
| 20/05/2420 May 2024 | Appointment of Mr David Clive Beck as a director on 2024-04-03 |
| 13/05/2413 May 2024 | Appointment of Mr Christopher Hughes as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Andrew Robert Fryatt as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Philip David Hanson as a director on 2024-03-04 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059359230003 |
| 21/09/1821 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MARK ROBERT CARRINGTON |
| 19/03/1819 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1726 October 2017 | CONSOLIDATION SUB-DIVISION 12/09/17 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | ADOPT ARTICLES 12/09/2017 |
| 20/09/1720 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR PHILIP DAVID HANSON |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | ADOPT ARTICLES 25/08/2016 |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/152 October 2015 | 14/09/15 NO MEMBER LIST |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDDERY |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ADRIAN LINGARD |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ROBERT BERNARD SHAW |
| 20/03/1520 March 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 34138303.25 |
| 29/09/1429 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 29/09/1429 September 2014 | 14/09/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR IAN GEORGE ROBINSON |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR MICHAEL SPROT |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059359230002 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/138 October 2013 | 14/09/13 NO MEMBER LIST |
| 08/10/138 October 2013 | SAIL ADDRESS CHANGED FROM: ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON WILTSHIRE SN5 5YN |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 5TH FLOOR 101 FINSBURY PAVEMENT LONDON EC2A 1RS UNITED KINGDOM |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DAVIDSON / 31/05/2013 |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED WEARE 2020 PLC CERTIFICATE ISSUED ON 19/04/13 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MR MICHAEL SPROT |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE |
| 07/03/137 March 2013 | SECRETARY APPOINTED MISS KATHARINE SARAH MCINTYRE |
| 31/10/1231 October 2012 | 14/09/12 NO MEMBER LIST |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 30-33 MINORIES TOWER HILL LONDON EC3N 1DD UNITED KINGDOM |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED KATE MCINTYRE |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY JENNER |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR CHARLES FRIEDRICH BUDDERY |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN BODDY |
| 02/11/112 November 2011 | 14/09/11 BULK LIST |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | COMPANY NAME CHANGED DIGITAL MARKETING GROUP PLC CERTIFICATE ISSUED ON 15/09/11 |
| 13/09/1113 September 2011 | CHANGE OF NAME 05/09/2011 |
| 13/09/1113 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 12/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 12/01/2011 |
| 05/10/105 October 2010 | 14/09/10 BULK LIST |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 33929763 |
| 21/05/1021 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 33929763 |
| 04/03/104 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 33929763 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAHAM JENNER / 10/02/2010 |
| 03/02/103 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 33929763 |
| 18/01/1018 January 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 33929763 |
| 11/01/1011 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 33929763 |
| 02/10/092 October 2009 | NC INC ALREADY ADJUSTED 04/09/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/09/09; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | ARTICLES OF ASSOCIATION |
| 22/09/0922 September 2009 | APPRV ACCCNTS & REMUNERATION/ RE ELECTION OF DIRS-AUD/CAPITAL REORGANISATION 04/09/2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, COUCHING HOUSE, COUCHING STREET, WATLINGTON, OXFORDSHIRE, OX49 5PX |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MINNS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH GUEST |
| 09/04/099 April 2009 | SECRETARY APPOINTED GREGORY LESLIE JOHN MINNS |
| 27/01/0927 January 2009 | GBP NC 50049999/49924999 19/01/09 |
| 06/01/096 January 2009 | GBP IC 33701760/33689260 09/12/08 GBP SR [email protected]=12500 |
| 06/01/096 January 2009 | GBP IC 33814260/33701760 01/12/08 GBP SR [email protected]=112500 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY STEVENS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 14/09/08; BULK LIST AVAILABLE SEPARATELY |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/09/07; BULK LIST AVAILABLE SEPARATELY |
| 04/10/074 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 7 COWLEY STREET, LONDON, SW1P 3NB |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | SHARES AGREEMENT OTC |
| 13/12/0613 December 2006 | SHARES AGREEMENT OTC |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AP |
| 28/09/0628 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0628 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | APPLICATION COMMENCE BUSINESS |
| 22/09/0622 September 2006 | COMPANY NAME CHANGED SEASHELL II PLC CERTIFICATE ISSUED ON 22/09/06 |
| 22/09/0622 September 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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