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JB IV UK TOPCO LIMITED

Company number 14704929

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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)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023	View PDF Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP03	Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023	View PDF Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 26 May 2023	View PDF Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CERTNM	Company name changed ccp no.6.1 LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	View PDF Company name changed ccp no.6.1 LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Mr Samuel George Kempsey as a director on 12 April 2023	View PDF Appointment of Mr Samuel George Kempsey as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 EUR 170,115,305	View PDF Statement of capital following an allotment of shares on 12 April 2023 EUR 170,115,305 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-03 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-03 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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