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JACK HOLDINGS TOPCO LIMITED

Company number 13454280

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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)
10 Apr 2024 SH06 Cancellation of shares. Statement of capital on 17 November 2023
  • GBP 71,065.70
  • ANNOTATION Clarification a second filed SH06 was registered on 10/04/2024.
03 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 13 June 2023
02 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 13 June 2022
26 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 July 2023
  • GBP 70,555.70
26 Mar 2024 SH06 Cancellation of shares. Statement of capital on 2 May 2023
  • GBP 71,755.70
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 71,845.7
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 72,025.7
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 71,425.7
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 70,105.7
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 69,505.7
19 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
19 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
06 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 70,555.70
18 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Dec 2023 SH06 Cancellation of shares. Statement of capital on 17 November 2023
  • GBP 70,735.70
  • ANNOTATION Clarification a second filed SH06 was registered on 10/04/2024.
22 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
05 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
03 Feb 2022 TM01 Termination of appointment of Maria Perez Corral as a director on 2 July 2021
03 Feb 2022 AP01 Appointment of Mr Nicolas Charles, Philippe De Mascarel De La Corbiere as a director on 2 July 2021
03 Feb 2022 AP01 Appointment of Ms Tanis Lee Crosby as a director on 2 July 2021
10 Jan 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
18 Oct 2021 TM01 Termination of appointment of Joseph Boucher as a director on 18 October 2021