Jamm Co 2019 Ltd. Head office in Liverpool. Check Director.

Jamm Co 2019 Ltd, Liverpool

Jamm Co 2019 Ltd is a private limited company. Situated at Venture Point West, 70-72 Evans Road, Liverpool L24 9PB, the aforementioned 4 years old firm was incorporated on 2019-08-28 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this company: Timothy P. (appointed on 25 January 2021), Michael R. (appointed on 01 October 2020), David G. (appointed on 11 October 2019).

About
Name: Jamm Co 2019 Ltd
Number: 12177524
Incorporation date: 2019-08-28
End of financial year: 30 April


Address:	Venture Point West 70-72 Evans Road Liverpool L24 9PB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Yfm Equity Partners Buyout 1 (Gp) Limited

11 October 2019

Address	5th Floor South Parade, Leeds, LS1 5QS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10010574
Nature of control:	25-50% voting rights 25-50% shares

David B.

11 October 2019

Nature of control:	25-50% voting rights 25-50% shares

David G.

11 October 2019 - 11 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

28 August 2019 - 11 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Jamm Co 2019 Ltd confirmation statement filing is 2024-09-10. The previous confirmation statement was submitted on 2023-08-27. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Yfm Equity Partners Buyout 1 (Gp) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at South Parade, LS1 5QS Leeds. David B. that has 1/2 or less of shares, 1/2 or less of voting rights. David G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Fri, 15th Dec 2023: 7738714.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (29 pages)

Type		Free download
SH01	Capital declared on Fri, 15th Dec 2023: 7738714.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2024 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, January 2024 \| incorporation	Free Download (40 pages)
CS01	Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Sat, 27th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 11th Oct 2019 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021 filed on: 13th, January 2022 \| accounts	Free Download (39 pages)
PSC04	Change to a person with significant control Fri, 27th Aug 2021 filed on: 1st, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 27th Aug 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (4 pages)
CH01	On Fri, 27th Aug 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020 filed on: 4th, May 2021 \| accounts	Free Download (37 pages)
AP01	On Mon, 25th Jan 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 1st, February 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 30th Nov 2020 - 7772.00 GBP filed on: 1st, February 2021 \| capital	Free Download (4 pages)
CH01	On Thu, 29th Oct 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
TM01	Thu, 1st Oct 2020 - the day director's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 1st Oct 2020 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 27th Aug 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, November 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2019 \| resolution	Free Download (37 pages)
AD01	Address change date: Fri, 25th Oct 2019. New Address: Venture Point West 70-72 Evans Road Liverpool L24 9PB. Previous address: Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ England filed on: 25th, October 2019 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 11th Oct 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 11th Oct 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (1 page)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 25th, October 2019 \| officers	Free Download (1 page)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Oct 2019: 8470.00 GBP filed on: 25th, October 2019 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 11th Oct 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 11th Oct 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 11th Oct 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 121775240001, created on Fri, 11th Oct 2019 filed on: 25th, October 2019 \| mortgage	Free Download (24 pages)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2019 \| incorporation	Free Download (22 pages)
AA01	Current accounting reference period shortened from Mon, 31st Aug 2020 to Thu, 30th Apr 2020 filed on: 28th, August 2019 \| accounts	Free Download (1 page)

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