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JSA NEWCO LIMITED

Company number 11347733

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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)
05 Jul 2026 AA Group of companies' accounts made up to 26 September 2025
View PDF Group of companies' accounts made up to 26 September 2025 - link opens in a new window - 56 pages (56 pages)
22 Jun 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 3 May 2023
View PDF Replacement Filing of Confirmation Statement dated 3 May 2023 - link opens in a new window - 8 pages (8 pages)
22 Jun 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 3 May 2024
View PDF Replacement Filing of Confirmation Statement dated 3 May 2024 - link opens in a new window - 9 pages (9 pages)
22 Jun 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 3 May 2025
View PDF Replacement Filing of Confirmation Statement dated 3 May 2025 - link opens in a new window - 10 pages (10 pages)
22 Jun 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 3 May 2022
View PDF Replacement Filing of Confirmation Statement dated 3 May 2022 - link opens in a new window - 9 pages (9 pages)
14 May 2026 CS01 Confirmation statement made on 3 May 2026 with updates
View PDF Confirmation statement made on 3 May 2026 with updates - link opens in a new window - 14 pages (14 pages)
29 Mar 2026 RP04CS01 Second filing of Confirmation Statement dated 3 May 2025
View PDF Second filing of Confirmation Statement dated 3 May 2025 - link opens in a new window - 25 pages (25 pages)
29 Jul 2025 AA Group of companies' accounts made up to 28 September 2024
View PDF Group of companies' accounts made up to 28 September 2024 - link opens in a new window - 52 pages (52 pages)
17 May 2025 CS01 03/05/25 Statement of Capital gbp 398691.042939
  • ANNOTATION Replacement a second filed CS01 (Statement of capital & shareholder info) was registered on 29/03/2026 and a replacement CS01 ( Shareholder info) was registered on 22/06/2026 as the original contained an error
View PDF 03/05/25 Statement of Capital gbp 398691.042939
  • ANNOTATION Replacement a second filed CS01 (Statement of capital & shareholder info) was registered on 29/03/2026 and a replacement CS01 ( Shareholder info) was registered on 22/06/2026 as the original contained an error
- link opens in a new window - 15 pages (15 pages)
06 May 2025 SH01 Statement of capital following an allotment of shares on 2 December 2024
  • GBP 397,558.5981
View PDF Statement of capital following an allotment of shares on 2 December 2024
  • GBP 397,558.5981
- link opens in a new window - 6 pages (6 pages)
06 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
14 Jan 2025 SH06 Cancellation of shares. Statement of capital on 16 December 2024
  • GBP 397,557.798100
View PDF Cancellation of shares. Statement of capital on 16 December 2024
  • GBP 397,557.798100
- link opens in a new window - 15 pages (15 pages)
30 Sep 2024 PSC01 Notification of Adam Coleman as a person with significant control on 16 April 2024
View PDF Notification of Adam Coleman as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 30 September 2024
View PDF Withdrawal of a person with significant control statement on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 397,559.7981
View PDF Statement of capital following an allotment of shares on 21 August 2024
  • GBP 397,559.7981
- link opens in a new window - 6 pages (6 pages)
26 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 10 pages (10 pages)
26 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
15 Jun 2024 AA Group of companies' accounts made up to 28 September 2023
View PDF Group of companies' accounts made up to 28 September 2023 - link opens in a new window - 54 pages (54 pages)
29 May 2024 RP04CS01 Second filing of Confirmation Statement dated 3 May 2024
View PDF Second filing of Confirmation Statement dated 3 May 2024 - link opens in a new window - 12 pages (12 pages)
20 May 2024 RP04CS01 Second filing of Confirmation Statement dated 3 May 2024
View PDF Second filing of Confirmation Statement dated 3 May 2024 - link opens in a new window - 11 pages (11 pages)
10 May 2024 CS01 03/05/24 Statement of Capital gbp 397547.288100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024.
  • ANNOTATION Replacement a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024 and a replacement CS01 ( Shareholder info) was registered on 22/06/2026 as the original contained an error
View PDF 03/05/24 Statement of Capital gbp 397547.288100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024.
  • ANNOTATION Replacement a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024 and a replacement CS01 ( Shareholder info) was registered on 22/06/2026 as the original contained an error
- link opens in a new window - 14 pages (14 pages)
01 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 9 pages (9 pages)
01 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
01 May 2024 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)
01 May 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)