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JAMDOUGHNUT LIMITED

Company number 12277192

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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)
22 Sep 2022 TM01 Termination of appointment of Adam Robert Freeman as a director on 22 September 2022
22 Sep 2022 TM01 Termination of appointment of Jeremy Shaffer as a director on 22 September 2022
28 Jul 2022 AA Micro company accounts made up to 31 May 2022
10 May 2022 AA01 Current accounting period shortened from 30 November 2022 to 31 May 2022
03 Mar 2022 AA Micro company accounts made up to 30 November 2021
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 SH08 Change of share class name or designation
09 Nov 2021 PSC04 Change of details for Mr James Graham Walker as a person with significant control on 9 June 2021
09 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
09 Nov 2021 PSC02 Notification of 6Man Capital Limited as a person with significant control on 9 June 2021
08 Nov 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 November 2021
22 Sep 2021 TM01 Termination of appointment of Daniel Huw Starr as a director on 5 August 2021
22 Sep 2021 TM01 Termination of appointment of Andrew John Gilchrist as a director on 5 August 2021
03 Aug 2021 AP01 Appointment of Mr Adam Robert Freeman as a director on 15 June 2021
03 Aug 2021 AP01 Appointment of Mr Jeremy Shaffer as a director on 15 June 2021
04 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 11.46131
04 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2020
  • GBP 11.56548
04 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2020
  • GBP 11.13144
14 May 2021 SH01 Statement of capital following an allotment of shares on 7 November 2020
  • GBP 11.28769
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 11.12454
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 11.22919
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 11.5974
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 1.06247
04 Feb 2021 AA Micro company accounts made up to 31 December 2020