JAG UK TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 12201001 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2019 |
| Age | 4 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
JAG UK TOPCO LIMITED is an active private limited company with number 12201001. It was incorporated 4 years, 9 months, 8 days ago, on 11 September 2019. The company address is 5a Millars Brook Business Park 5a Millars Brook Business Park, Wokingham, RG41 2AD, England.
Company Fillings
Appoint person secretary company with name date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam George Crocker
Appointment date: 2024-05-24
Documents
Termination secretary company with name termination date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-05-24
Officer name: Julian Owen Cappelli
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Ian Jones
Appointment date: 2024-03-26
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Andrew Napier
Termination date: 2024-03-19
Documents
Accounts with accounts type full
Date: 25 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2023
Action Date: 06 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122010010001
Charge creation date: 2023-12-06
Documents
Appoint person secretary company with name date
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-12-05
Officer name: Mr Julian Owen Cappelli
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Richard Guy Kennett
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Dean George Horridge
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Accounts with accounts type full
Date: 08 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-15
Capital : 3,206,155 GBP
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Capital : 3,200,441 GBP
Date: 2023-03-15
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-29
Officer name: Mr Michael James Clare
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Renee Susan Bowman
Termination date: 2022-08-22
Documents
Accounts with accounts type full
Date: 15 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Renee Susan Bowman
Appointment date: 2021-11-26
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: Scott De'cent
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-17
Officer name: Mr Scott De'cent
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Appoint person director company with name date
Date: 04 Aug 2021
Action Date: 25 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott De'cent
Appointment date: 2021-07-25
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 25 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Thomas Twible
Termination date: 2021-07-25
Documents
Capital allotment shares
Date: 07 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-30
Capital : 2,600,441 GBP
Documents
Resolution
Date: 19 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 12 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-09-10
Documents
Second filing capital allotment shares
Date: 12 Feb 2021
Action Date: 13 Feb 2020
Category: Capital
Type: RP04SH01
Date: 2020-02-13
Capital : 2,100,000 GBP
Documents
Second filing capital allotment shares
Date: 12 Feb 2021
Action Date: 31 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 2,000,000 GBP
Date: 2019-10-31
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Capital : 2,594,532 GBP
Date: 2020-12-23
Documents
Accounts with accounts type full
Date: 10 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Mr Craig Andrew Napier
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sinead Margaret Ryan
Termination date: 2020-10-26
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Address
Type: AD01
New address: 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD
Old address: Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom
Change date: 2020-08-18
Documents
Capital allotment shares
Date: 03 Mar 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Capital : 2,100,001 GBP
Date: 2020-02-13
Documents
Change account reference date company current shortened
Date: 17 Dec 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-09-30
Documents
Capital name of class of shares
Date: 27 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-20
Old address: Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom
New address: Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Documents
Capital allotment shares
Date: 20 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 2,000,001 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Address
Type: AD01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Change date: 2019-11-15
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Richard Guy Kennett
Appointment date: 2019-10-31
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean George Horridge
Appointment date: 2019-10-31
Documents
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