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Jack Loggin Holdings Limited

Documents

Total Documents7
Total Pages61

Filing History

12 February 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
7 February 2024Statement of capital following an allotment of shares on 7 February 2024
  • GBP 5,321,616
25 October 2023Change of share class name or designation
19 October 2023Appointment of Mr Michael John Simon Jacques as a director on 9 October 2023
17 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 October 2023Memorandum and Articles of Association
14 March 2023Incorporation
Statement of capital on 2023-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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