JGL BIDCO 3 LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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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

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10/01/2510 January 2025

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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10/01/2510 January 2025

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10/01/2510 January 2025

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14/11/2414 November 2024 Termination of appointment of Alistair John David Hardie as a director on 2024-11-11

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14/11/2414 November 2024 Appointment of Mr Robert Charles William Organ as a director on 2024-11-11

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02/09/242 September 2024 Registration of charge 135132280003, created on 2024-08-29

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31/07/2431 July 2024 Confirmation statement made on 2024-07-15 with updates

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23/04/2423 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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30/03/2430 March 2024 Registration of charge 135132280002, created on 2024-03-26

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14/03/2414 March 2024 Second filing of Confirmation Statement dated 2023-07-15

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Resolutions

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09/02/249 February 2024 Particulars of variation of rights attached to shares

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08/02/248 February 2024 Change of share class name or designation

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16/01/2416 January 2024

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16/01/2416 January 2024

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16/01/2416 January 2024

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27/07/2327 July 2023 Confirmation statement made on 2023-07-15 with updates

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12/04/2312 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-31

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17/01/2317 January 2023

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17/01/2317 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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03/01/233 January 2023

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03/01/233 January 2023

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15/12/2215 December 2022 Particulars of variation of rights attached to shares

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Change of share class name or designation

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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15/11/2215 November 2022 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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10/11/2210 November 2022 Memorandum and Articles of Association

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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23/09/2223 September 2022 Director's details changed for Mr Alistair John David Hardie on 2022-09-23

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15/07/2115 July 2021 Incorporation

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