Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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26 Sep 2024 |
PSC01 |
Notification of Taylor Ross Kiviat as a person with significant control on 17 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Glenn Cusano as a person with significant control on 17 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Taylor Ross Kiviat as a director on 17 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Glenn Cusano as a director on 17 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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04 Jul 2023 |
CERTNM |
Company name changed jackson-beer LTD\certificate issued on 04/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-30
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Mar 2023 |
PSC01 |
Notification of Shailesh Jain as a person with significant control on 17 December 2021
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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11 Sep 2022 |
PSC02 |
Notification of Atlas Global Ventures Llc as a person with significant control on 17 December 2021
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03 Sep 2022 |
PSC01 |
Notification of Glenn Cusano as a person with significant control on 7 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Shailesh Jain as a director on 7 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Glenn Cusano as a director on 7 June 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
AP01 |
Appointment of Mr Shailesh Jain as a director on 17 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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