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JZ CONSUMER BRANDS LIMITED

Company number 11321427

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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)
02 May 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	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 - 48 pages (48 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 18,770,000.01	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 18,770,000.01 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AP01	Appointment of Mr Alexander James Macgillivray Langmuir as a director on 13 September 2018	View PDF Appointment of Mr Alexander James Macgillivray Langmuir as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Mr John Mcdonald Green-Armytage as a director on 13 September 2018	View PDF Appointment of Mr John Mcdonald Green-Armytage as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Mr Miguel Rueda Hernando as a director on 13 September 2018	View PDF Appointment of Mr Miguel Rueda Hernando as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Benjamin David Hammersley as a director on 31 August 2018	View PDF Appointment of Benjamin David Hammersley as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Richard Reverdy Otley as a director on 31 August 2018	View PDF Appointment of Richard Reverdy Otley as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr Lee Graham Gelderd as a director on 31 August 2018	View PDF Appointment of Mr Lee Graham Gelderd as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	MR01	Registration of charge 113214270001, created on 31 August 2018	View PDF Registration of charge 113214270001, created on 31 August 2018 - link opens in a new window - 68 pages (68 pages)
20 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-20 GBP 1	View PDF Incorporation Statement of capital on 2018-04-20 GBP 1 - link opens in a new window - 35 pages (35 pages)

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