JGL BIDCO 3 LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
05/03/255 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
10/01/2510 January 2025 | |
10/01/2510 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
10/01/2510 January 2025 | |
10/01/2510 January 2025 | |
14/11/2414 November 2024 | Termination of appointment of Alistair John David Hardie as a director on 2024-11-11 |
14/11/2414 November 2024 | Appointment of Mr Robert Charles William Organ as a director on 2024-11-11 |
02/09/242 September 2024 | Registration of charge 135132280003, created on 2024-08-29 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-15 with updates |
23/04/2423 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
30/03/2430 March 2024 | Registration of charge 135132280002, created on 2024-03-26 |
14/03/2414 March 2024 | Second filing of Confirmation Statement dated 2023-07-15 |
13/02/2413 February 2024 | Resolutions |
13/02/2413 February 2024 | Resolutions |
09/02/249 February 2024 | Particulars of variation of rights attached to shares |
08/02/248 February 2024 | Change of share class name or designation |
16/01/2416 January 2024 | |
16/01/2416 January 2024 | |
16/01/2416 January 2024 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-15 with updates |
12/04/2312 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-31 |
17/01/2317 January 2023 | |
17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
03/01/233 January 2023 | |
03/01/233 January 2023 | |
15/12/2215 December 2022 | Particulars of variation of rights attached to shares |
15/12/2215 December 2022 | Resolutions |
15/12/2215 December 2022 | Resolutions |
15/12/2215 December 2022 | Change of share class name or designation |
30/11/2230 November 2022 | Resolutions |
30/11/2230 November 2022 | Resolutions |
30/11/2230 November 2022 | Resolutions |
15/11/2215 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
10/11/2210 November 2022 | Memorandum and Articles of Association |
10/11/2210 November 2022 | Resolutions |
10/11/2210 November 2022 | Resolutions |
09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
23/09/2223 September 2022 | Director's details changed for Mr Alistair John David Hardie on 2022-09-23 |
15/07/2115 July 2021 | Incorporation |
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