JMG GROUP INVESTMENTS LIMITED

Company number 12450180

Date	Type	Description	View / Download
24 Apr 2024	CH01	Director's details changed for Mr Timothy Duncan Philip on 24 April 2024	(2 pages)
15 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
05 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
05 Oct 2023	TM01	Termination of appointment of Matthew Charman as a director on 29 September 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(4 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	(29 pages)
06 Jun 2022	AP01	Appointment of Mr Timothy David Johnson as a director on 1 June 2022	(2 pages)
06 Jun 2022	AP01	Appointment of Mr John Simon Rastrick as a director on 1 June 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(5 pages)
07 Feb 2022	AA	Full accounts made up to 31 March 2021	(25 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	(28 pages)
24 Nov 2021	MR01	Registration of charge 124501800001, created on 23 November 2021	(44 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 50,400,001	(3 pages)
11 Nov 2021	PSC05	Change of details for Augusta Midco Limited as a person with significant control on 11 November 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr Timothy Duncan Philip as a director on 23 July 2021	(2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 22,500,001	(3 pages)
26 Nov 2020	AP01	Appointment of Mr Nicholas John Houghton as a director on 20 November 2020	(2 pages)
26 Nov 2020	AP01	Appointment of Mr David Jeremy Menton as a director on 20 November 2020	(2 pages)
26 Nov 2020	AD01	Registered office address changed from C/O Synova Capital Llp 55 Wells Street London W1T 3PT United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 26 November 2020	(1 page)
26 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	(1 page)
07 Feb 2020	AA01	Current accounting period extended from 28 February 2021 to 31 May 2021	(1 page)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 1	(37 pages)