JRC HOLDINGS LIMITED

Company number 05322705

Date	Type	Description	View / Download
11 Jul 2017	MR04	Satisfaction of charge 053227050006 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 053227050007 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 053227050008, created on 10 July 2017	(56 pages)
04 Jul 2017	CH01	Director's details changed for Mr Jason Carlisl on 4 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Jason Carlisl as a director on 4 July 2017	(2 pages)
06 Apr 2017	MR01	Registration of charge 053227050007, created on 4 April 2017	(32 pages)
06 Apr 2017	MR01	Registration of charge 053227050006, created on 4 April 2017	(34 pages)
16 Mar 2017	CS01	04/01/17 Statement of Capital gbp 5669.00 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/09/2017.	(8 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	(8 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Nov 2016	MR04	Satisfaction of charge 053227050003 in full	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 053227050004 in full	(1 page)
30 Nov 2016	MR01	Registration of charge 053227050005, created on 28 November 2016	(57 pages)
04 Nov 2016	AA	Accounts for a small company made up to 29 November 2015	(7 pages)
12 Oct 2016	AP01	Appointment of Mr Michael Arthur Herbert as a director on 12 October 2016	(2 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 5,669.00	(5 pages)
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2016	SH08	Change of share class name or designation	(2 pages)
08 Aug 2016	SH02	Consolidation of shares on 21 July 2016	(4 pages)
12 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,667.8	(4 pages)
12 Jan 2016	CH01	Director's details changed for Mrs Lesley Elizabeth Herbert on 7 January 2016	(2 pages)
10 Jan 2016	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
02 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,667.8	(4 pages)