JGL BIDCO 4 LIMITED
Company Documents
Date | Description |
---|---|
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 |
03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
09/01/259 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 |
26/09/2426 September 2024 | |
26/09/2426 September 2024 | |
02/09/242 September 2024 | Registration of charge 146142570002, created on 2024-08-29 |
30/03/2430 March 2024 | Registration of charge 146142570001, created on 2024-03-26 |
09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with updates |
23/06/2323 June 2023 | Resolutions |
23/06/2323 June 2023 | Memorandum and Articles of Association |
23/06/2323 June 2023 | Resolutions |
23/06/2323 June 2023 | Resolutions |
23/06/2323 June 2023 | Sub-division of shares on 2023-05-31 |
23/06/2323 June 2023 | Change of share class name or designation |
23/06/2323 June 2023 | Particulars of variation of rights attached to shares |
23/06/2323 June 2023 | Resolutions |
23/06/2323 June 2023 | Resolutions |
15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
27/03/2327 March 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
26/01/2326 January 2023 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
24/01/2324 January 2023 | Incorporation |
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