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JELLYCAT LIMITED

Company number 03591414

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
12 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024 TM01 Termination of appointment of Holly Jane Ashby as a director on 6 December 2024
View PDF Termination of appointment of Holly Jane Ashby as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
01 Jun 2023 TM01 Termination of appointment of Daniel Peter Olive as a director on 23 May 2023
View PDF Termination of appointment of Daniel Peter Olive as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023 TM01 Termination of appointment of William Edward Gatacre as a director on 11 January 2023
View PDF Termination of appointment of William Edward Gatacre as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Apr 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022 AP01 Appointment of Arnaud Maurice Jean Meysselle as a director on 4 January 2022
View PDF Appointment of Arnaud Maurice Jean Meysselle as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
09 Jul 2021 PSC05 Change of details for Jellycat Toy Company Limited as a person with significant control on 26 March 2018
View PDF Change of details for Jellycat Toy Company Limited as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021 AP01 Appointment of Mrs Mandy Maureen Pugh as a director on 3 March 2021
View PDF Appointment of Mrs Mandy Maureen Pugh as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019 TM01 Termination of appointment of Sophie Lucinda Warburton as a director on 30 September 2019
View PDF Termination of appointment of Sophie Lucinda Warburton as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018 AP01 Appointment of Sophie Lucinda Warburton as a director on 7 November 2018
View PDF Appointment of Sophie Lucinda Warburton as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018 AP01 Appointment of Holly Jane Ashby as a director on 7 November 2018
View PDF Appointment of Holly Jane Ashby as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)