JAYWING PLC filing history - Find and update company information

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JAYWING PLC

Company number 05935923

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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)
09 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
10 May 2016	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 May 2016	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 May 2016	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 May 2016	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 May 2016	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AR01	Annual return made up to 14 September 2015 no member list Statement of capital on 2015-10-02 GBP 34,138,303.25	View PDF Annual return made up to 14 September 2015 no member list Statement of capital on 2015-10-02 GBP 34,138,303.25 - link opens in a new window - 8 pages (8 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 60 pages (60 pages)
12 Aug 2015	TM01	Termination of appointment of Charles Friedrich Buddery as a director on 10 August 2015	View PDF Termination of appointment of Charles Friedrich Buddery as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AP01	Appointment of Mr Robert Bernard Shaw as a director on 7 July 2015	View PDF Appointment of Mr Robert Bernard Shaw as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Mr Adrian Lingard as a director on 7 July 2015	View PDF Appointment of Mr Adrian Lingard as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 34,138,303.25	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 34,138,303.25 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 14 September 2014 no member list Statement of capital on 2014-09-29 GBP 34,050,583.95	View PDF Annual return made up to 14 September 2014 no member list Statement of capital on 2014-09-29 GBP 34,050,583.95 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AD04	Register(s) moved to registered office address Players House 300 Attercliffe Common Sheffield S9 2AG	View PDF Register(s) moved to registered office address Players House 300 Attercliffe Common Sheffield S9 2AG - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 60 pages (60 pages)
27 May 2014	AP01	Appointment of Mr Ian George Robinson as a director	View PDF Appointment of Mr Ian George Robinson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Andrew Wilson as a director	View PDF Termination of appointment of Andrew Wilson as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP01	Appointment of Mr Michael Sprot as a director	View PDF Appointment of Mr Michael Sprot as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	MR01	Registration of charge 059359230002	View PDF Registration of charge 059359230002 - link opens in a new window - 27 pages (27 pages)
10 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AD02	Register inspection address has been changed from Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN	View PDF Register inspection address has been changed from Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 no member list Statement of capital on 2013-10-08 GBP 34,050,583.95	View PDF Annual return made up to 14 September 2013 no member list Statement of capital on 2013-10-08 GBP 34,050,583.95 - link opens in a new window - 17 pages (17 pages)
04 Oct 2013	AD01	Registered office address changed from 5Th Floor 101 Finsbury Pavement London EC2A 1RS United Kingdom on 4 October 2013	View PDF Registered office address changed from 5Th Floor 101 Finsbury Pavement London EC2A 1RS United Kingdom on 4 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 65 pages (65 pages)

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