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AD JACKTON 1 LIMITED

Company number SC743809

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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)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CH01	Director's details changed for Mr Francis Colhoun on 13 October 2023	View PDF Director's details changed for Mr Francis Colhoun on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 1,000	View PDF Statement of capital on 11 October 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 9,300,000	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 9,300,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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