JGL BIDCO 5 LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-21 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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03/03/253 March 2025 Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

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09/01/259 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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09/01/259 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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26/09/2426 September 2024

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26/09/2426 September 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-21 with updates

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21/07/2321 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-30

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Sub-division of shares on 2023-06-30

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20/07/2320 July 2023 Change of share class name or designation

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20/07/2320 July 2023 Particulars of variation of rights attached to shares

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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28/04/2328 April 2023 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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22/03/2322 March 2023 Incorporation

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