JCM EUROPE (UK) LIMITED

Company number 05169578

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
20 May 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 127,000	(3 pages)
05 Jan 2016	TM01	Termination of appointment of John Garner as a director on 1 January 2016	(1 page)
04 Jan 2016	AP01	Appointment of Mr Takatomo Imai as a director on 1 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Payam Zadeh as a director on 1 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Nobuyuki Sato as a director on 1 January 2016	(2 pages)
21 Dec 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2015	CERTNM	Company name changed futurelogic europe LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
17 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000	(3 pages)
07 Jul 2015	TM01	Termination of appointment of John Christopher Edmunds as a director on 6 April 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Anthony William Shepherd as a secretary on 6 April 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Anthony William Shepherd as a director on 30 September 2014	(1 page)
30 Jun 2015	TM01	Termination of appointment of Akiyoshi Isoi as a director on 26 June 2015	(1 page)
14 Apr 2015	AP01	Appointment of Akiyoshi Isoi as a director	(3 pages)
14 Apr 2015	AP01	Appointment of Akiyoshi Isoi as a director on 1 December 2014
27 Oct 2014	AP01	Appointment of John Garner as a director on 14 October 2014	(3 pages)
27 Oct 2014	AD01	Registered office address changed from Unit 6 Block a Cordwallis Industrial Estate Clivemont Road Maidenhead SL6 7BU to Unit B Denbigh West Business Park 25 Third Avenue Bletchley Milton Keynes MK1 1DH on 27 October 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100,000	(5 pages)
27 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Jan 2014	TM01	Termination of appointment of Eric Meyerhofer as a director	(2 pages)