JAYWING PLC

Company number 05935923

Date	Type	Description	View / Download
27 Jan 2020	TM01	Termination of appointment of Martin Boddy as a director on 27 January 2020	(1 page)
20 Dec 2019	TM01	Termination of appointment of Adrian Lingard as a director on 20 December 2019	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2019	MR01	Registration of charge 059359230004, created on 1 October 2019	(23 pages)
16 Oct 2019	MR01	Registration of charge 059359230005, created on 1 October 2019	(38 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(80 pages)
24 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
07 Jan 2019	MR01	Registration of charge 059359230003, created on 4 January 2019	(42 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 14014833 11/09/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(71 pages)
26 Apr 2018	TM01	Termination of appointment of Andrew Robert Gardner as a director on 25 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Mark Robert Carrington as a director on 27 February 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Oct 2017	SH02	Consolidation and sub-division of shares on 12 September 2017	(6 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(68 pages)
25 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is generally and unconditionally authorised to make market purchased of ordinary shares of 5P each in the capital of the company provided that the maximum aggregate number of ordinary shares authorised to be purchased is 13,006,484 12/09/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Philip David Hanson as a director on 27 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Stephen James Davidson as a director on 27 April 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(4 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(66 pages)