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JAGUAR TOPCO LIMITED

Company number 11362911

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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)
02 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 29/01/2026
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 29/01/2026
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
02 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Mar 2026 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)
02 Mar 2026 AA Audit exemption subsidiary accounts made up to 1 June 2025
View PDF Audit exemption subsidiary accounts made up to 1 June 2025 - link opens in a new window - 14 pages (14 pages)
02 Mar 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/06/25 - link opens in a new window - 52 pages (52 pages)
02 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 01/06/25 - link opens in a new window - 3 pages (3 pages)
02 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/06/25 - link opens in a new window - 1 page (1 page)
02 Mar 2026 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)
22 Feb 2026 SH02 Sub-division of shares on 29 January 2026
View PDF Sub-division of shares on 29 January 2026 - link opens in a new window - 12 pages (12 pages)
29 Jan 2026 TM01 Termination of appointment of Joseph James Francis Wykes as a director on 22 December 2025
View PDF Termination of appointment of Joseph James Francis Wykes as a director on 22 December 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 TM01 Termination of appointment of Richard Charles Willan as a director on 21 July 2025
View PDF Termination of appointment of Richard Charles Willan as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 AP01 Appointment of Mr Adam John Dury as a director on 28 May 2025
View PDF Appointment of Mr Adam John Dury as a director on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 AA Group of companies' accounts made up to 26 May 2024
View PDF Group of companies' accounts made up to 26 May 2024 - link opens in a new window - 47 pages (47 pages)
24 Jun 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)
20 Jun 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)
11 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with updates
View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 May 2024 AP01 Appointment of Mr. Richard Charles Willan as a director on 17 May 2024
View PDF Appointment of Mr. Richard Charles Willan as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024 TM01 Termination of appointment of Ross Steven Chester as a director on 17 May 2024
View PDF Termination of appointment of Ross Steven Chester as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024 PSC02 Notification of Clifford Bidco Limited as a person with significant control on 26 March 2024
View PDF Notification of Clifford Bidco Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 PSC07 Cessation of Kester Capital Llp as a person with significant control on 26 March 2024
View PDF Cessation of Kester Capital Llp as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2024 PSC07 Cessation of Gcp Europe Gp Ii Llp as a person with significant control on 26 March 2024
View PDF Cessation of Gcp Europe Gp Ii Llp as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 TM01 Termination of appointment of Richard Cotter as a director on 5 April 2024
View PDF Termination of appointment of Richard Cotter as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 TM01 Termination of appointment of Adam Maidment as a director on 26 March 2024
View PDF Termination of appointment of Adam Maidment as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 TM01 Termination of appointment of Ben Woolley as a director on 26 March 2024
View PDF Termination of appointment of Ben Woolley as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)