JELLYFISH DIGITAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Appointment of Betty Louie as a secretary on 2025-06-25 |
| 26/06/2526 June 2025 New | Termination of appointment of Annette Birgit Stover as a secretary on 2025-06-25 |
| 16/06/2516 June 2025 | Group of companies' accounts made up to 2023-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 09/09/249 September 2024 | Registration of charge 122807570002, created on 2024-09-04 |
| 11/07/2411 July 2024 | Appointment of Ms Annette Birgit Stover as a secretary on 2024-06-30 |
| 11/07/2411 July 2024 | Termination of appointment of Christopher James Lee as a director on 2024-06-30 |
| 11/07/2411 July 2024 | Termination of appointment of Christopher James Lee as a secretary on 2024-06-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 02/11/232 November 2023 | Termination of appointment of Robert Ancil Pierre as a director on 2023-11-01 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Auditor's resignation |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Cessation of The Brandtech Group Limited as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Notification of David Robert Jones as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Appointment of Nicholas Emery as a director on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Veronique Morali as a director on 2023-05-31 |
| 02/06/232 June 2023 | Appointment of Betty Louie as a director on 2023-05-31 |
| 02/06/232 June 2023 | Appointment of Mr David Jones as a director on 2023-05-31 |
| 02/06/232 June 2023 | Appointment of Ms Dawn Dickie as a director on 2023-05-31 |
| 02/06/232 June 2023 | Appointment of Emma Lanigan as a director on 2023-05-31 |
| 02/06/232 June 2023 | Notification of The Brandtech Group Limited as a person with significant control on 2023-05-31 |
| 02/06/232 June 2023 | Cessation of Marc Eugene Charles Marie Ladreit De Lacharriere as a person with significant control on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Thomas Piquemal as a director on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Cedric Sire as a director on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Magali Viandier as a director on 2023-05-31 |
| 03/05/233 May 2023 | Cessation of Eleonore Marie Helene Katzner as a person with significant control on 2019-11-04 |
| 03/05/233 May 2023 | Cessation of Berangere Dominique Claude Marie Veron as a person with significant control on 2019-11-04 |
| 03/05/233 May 2023 | Cessation of Clarisse Capucine Marie Lacape as a person with significant control on 2019-11-04 |
| 03/05/233 May 2023 | Cessation of Jeremie Pierre Jean Ladreit De Lacharriere as a person with significant control on 2019-11-04 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-10-07 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 08/12/218 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Appointment of Mr Yohann Chene Yael Dupasquier as a director on 2021-10-06 |
| 05/11/215 November 2021 | Appointment of Mr Edward Charles Ball as a director on 2021-10-06 |
| 25/10/2125 October 2021 | Termination of appointment of Emmanuel Walter as a secretary on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Christopher James Lee as a secretary on 2021-10-18 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-08-01 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-08-01 |
| 06/10/216 October 2021 | Second filing for the appointment of Mr Thomas Piquemal as a director |
| 05/10/215 October 2021 | Termination of appointment of Yohann Chene Yael Dupasquier as a director on 2021-09-22 |
| 05/10/215 October 2021 | Appointment of Mr Thomas Piquemal as a director on 2021-09-21 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | CURREXT FROM 31/12/2019 TO 31/12/2020 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC EUGENE CHARLES MARIE LADREIT DE LACHARRIERE / 04/11/2019 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC EUGENE CHARLES MARIE LADREIT DE LACHARRIERE / 04/11/2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CASEY SLAMANI |
| 15/11/1915 November 2019 | SECRETARY APPOINTED MR CHRISTOPHER JAMES LEE |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEE |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR ROBERT ANCIL PIERRE |
| 15/11/1915 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 4474.7 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR CASEY SLAMANI |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEE |
| 07/11/197 November 2019 | CURRSHO FROM 31/10/2020 TO 31/12/2019 |
| 24/10/1924 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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