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DAVID JAGGER LIMITED

Company number 00595588

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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)
02 May 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 PSC07 Cessation of David Ernest William Jagger as a person with significant control on 11 March 2024
28 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
23 May 2023 SH08 Change of share class name or designation
23 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 SH10 Particulars of variation of rights attached to shares
23 May 2023 MA Memorandum and Articles of Association
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 TM01 Termination of appointment of David Ernest William Jagger as a director on 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 AP01 Appointment of Mr James Jagger as a director on 15 June 2020
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to authorise conflict of interest 06/04/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016