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JAM TOPCO LIMITED

Company number 09147859

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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)
15 May 2024	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 May 2024	PSC02	Notification of Halma Public Limited Company as a person with significant control on 30 April 2024	View PDF Notification of Halma Public Limited Company as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Synova Capital General Partner 4 Limited as a person with significant control on 30 April 2024	View PDF Cessation of Synova Capital General Partner 4 Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Alex Charles Spencer Bowden as a director on 30 April 2024	View PDF Termination of appointment of Alex Charles Spencer Bowden as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Carl John Bullock as a director on 30 April 2024	View PDF Termination of appointment of Carl John Bullock as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Paul Dennis Carter as a director on 30 April 2024	View PDF Termination of appointment of Paul Dennis Carter as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Alan Wilson as a director on 30 April 2024	View PDF Appointment of Alan Wilson as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Julie Eaton as a director on 30 April 2024	View PDF Appointment of Julie Eaton as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
24 Nov 2023	PSC05	Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 20 September 2023	View PDF Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC05	Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 6 December 2021	View PDF Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2022	CH01	Director's details changed for Alexander Charles Spencer Bowden on 15 March 2022	View PDF Director's details changed for Alexander Charles Spencer Bowden on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Alexander Charles Spencer Bowden on 31 January 2022	View PDF Director's details changed for Alexander Charles Spencer Bowden on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Alexander Charles Spencer Bowden on 26 January 2022	View PDF Director's details changed for Alexander Charles Spencer Bowden on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
13 Jan 2022	TM01	Termination of appointment of Michael Paul Threlfall as a director on 6 December 2021	View PDF Termination of appointment of Michael Paul Threlfall as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)

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JAM TOPCO LIMITED

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