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JAG UK HOLDCO LIMITED

Company number 12205639

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AD01	Registered office address changed from Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom to 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD on 18 August 2020	View PDF Registered office address changed from Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom to 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD on 18 August 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Matthew Richard Guy Kennett as a director on 28 February 2020	View PDF Termination of appointment of Matthew Richard Guy Kennett as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Dean George Horridge as a director on 28 February 2020	View PDF Termination of appointment of Dean George Horridge as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Mr Matthew John Shepstone as a director on 25 February 2020	View PDF Appointment of Mr Matthew John Shepstone as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Craig Ian Jones as a director on 25 February 2020	View PDF Appointment of Mr Craig Ian Jones as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mrs Renee Susan Bowman as a director on 25 February 2020	View PDF Appointment of Mrs Renee Susan Bowman as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA01	Current accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AD01	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom to Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 20 November 2019	View PDF Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom to Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 20 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 15 November 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 15 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Matthew Richard Guy Kennett as a director on 31 October 2019	View PDF Appointment of Matthew Richard Guy Kennett as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Dean George Horridge as a director on 31 October 2019	View PDF Appointment of Mr Dean George Horridge as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 1	View PDF Incorporation Statement of capital on 2019-09-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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