INTERNATIONAL ENTERTAINMENT JJCO 6 LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL ENTERTAINMENT JJCO 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14850126
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL ENTERTAINMENT JJCO 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    20 pagesAA

    legacy

    100 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 02, 2025 with updates

    4 pagesCS01

    Registration of charge 148501260004, created on May 23, 2025

    7 pagesMR01

    Registration of charge 148501260005, created on May 23, 2025

    8 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Satisfaction of charge 148501260001 in full

    1 pagesMR04

    Satisfaction of charge 148501260002 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Apr 29, 2025

    • Capital: EUR 1
    • Capital: GBP 43
    3 pagesSH01

    Registration of charge 148501260003, created on Apr 30, 2025

    7 pagesMR01

    Statement of capital on Apr 28, 2025

    • Capital: GBP 41
    • Capital: EUR 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 25/04/2025
    RES13

    Total exemption full accounts made up to Mar 30, 2024

    17 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated May 02, 2024

    3 pagesRP04CS01

    Confirmation statement made on May 02, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 11/07/24

    Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0