JAYWING PLC

Company number 05935923

Date	Type	Description	View / Download
27 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(92 pages)
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(84 pages)
11 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 34,991,944.85	(3 pages)
14 Mar 2022	AP03	Appointment of Mr Christopher Hughes as a secretary on 14 March 2022	(2 pages)
14 Mar 2022	TM02	Termination of appointment of Caroline Ackroyd as a secretary on 14 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Caroline Ackroyd as a director on 14 March 2022	(1 page)
04 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(78 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
21 Apr 2021	AP01	Appointment of Caroline Ackroyd as a director on 21 April 2021	(2 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(78 pages)
19 Nov 2020	TM02	Termination of appointment of Ross Ferguson as a secretary on 2 November 2020	(1 page)
19 Nov 2020	AP03	Appointment of Caroline Ackroyd as a secretary on 2 November 2020	(2 pages)
28 Sep 2020	PSC01	Notification of Michael Ashcroft as a person with significant control on 15 March 2018	(2 pages)
28 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 28 September 2020	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
16 Jun 2020	AP03	Appointment of Mr Ross Ferguson as a secretary on 16 June 2020	(2 pages)
16 Jun 2020	TM02	Termination of appointment of Michael Sprot as a secretary on 16 June 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Andrew Robert Fryatt as a director on 21 April 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Robert Bernard Shaw as a director on 26 March 2020	(1 page)
24 Mar 2020	TM01	Termination of appointment of Michael Sprot as a director on 24 March 2020	(1 page)