JACARANDA BIDCO LIMITED

13845078
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 15 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Apr 2024 officers Appointment of director (Simon Rogerson Brunt) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Stuart Roger Cater) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Mary-Anne Bridget Mcintyre) 1 Buy now
05 Apr 2024 officers Appointment of director (Mrs Nicola Clare Megaw) 2 Buy now
05 Apr 2024 officers Appointment of director (Christopher Michael Tilley) 2 Buy now
04 Mar 2024 officers Change of particulars for director (Mr John Patrick Mcardle) 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2024 accounts Annual Accounts 15 Buy now
15 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
15 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 resolution Resolution 1 Buy now
02 May 2023 officers Appointment of director (Stephen Keith Rowntree) 2 Buy now
25 Apr 2023 capital Return of Allotment of shares 4 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 capital Return of Allotment of shares 3 Buy now
05 Aug 2022 incorporation Memorandum Articles 42 Buy now
05 Aug 2022 resolution Resolution 2 Buy now
05 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Jul 2022 officers Appointment of director (Ms Suzanne Katharine Gray) 2 Buy now
26 Jul 2022 officers Appointment of director (Mr John Patrick Mcardle) 2 Buy now
26 Jul 2022 officers Termination of appointment of director (Simon Rogerson Brunt) 1 Buy now
26 Jul 2022 officers Appointment of director (Mr Stuart Roger Cater) 2 Buy now
17 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jan 2022 incorporation Incorporation Company 22 Buy now