FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 14592005
The Registrar of Companies for England and Wales, hereby certifies
that
JASON ALLEN LIMITED
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 13th January 2023
*N14592005D*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 13/01/2023 XBV3AHER
Company Name in JASON ALLEN LIMITED
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered APARTMENT 12, SPECTACLE WORKS 16-26, HYLTON STREET
Office Address: BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM B18 6HQ
Sic Codes: 62020
Electronically filed document for Company Number: 14592005
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR JASON ANGERFORD
Surname: ALLEN
Service Address: recorded as Company's registered office
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/02/1989 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 14592005
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: GBP Aggregate nominal value: 100
Prescribed particulars
THESE SHARES ARE IRREDEEMABLE AND HAVE FULL VOTING RIGHTS AND FULL
ENTITLEMENT TO PROFIT AND CAPITAL DISTRIBUTION.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 100
Total aggregate unpaid: 0
Electronically filed document for Company Number: 14592005
Initial Shareholdings
Name: JASON ANGERFORD ALLEN
Address APARTMENT 12, Class of Shares: ORDINARY
SPECTACLE WORKS 16-26,
HYLTON STREET Number of shares: 100
BIRMINGHAM Currency: GBP
WEST MIDLANDS Nominal value of each 1
UNITED KINGDOM share:
B18 6HQ Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 14592005
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 14592005
Individual Person with Significant Control details
Names: JASON ANGERFORD ALLEN
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/02/1989 Nationality: BRITISH
Service address recorded as Company's registered office
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 14592005
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 14592005
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: JASON ANGERFORD ALLEN
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 14592005
