JAC GROUP (HOLDINGS) LIMITED filing history - Find and update company information

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JAC GROUP (HOLDINGS) LIMITED

Company number 06326585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 18 pages (18 pages)
12 Jan 2016	TM01	Termination of appointment of Mario John Bodini as a director on 22 December 2015	View PDF Termination of appointment of Mario John Bodini as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 13,157.88	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 13,157.88 - link opens in a new window - 10 pages (10 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 24 pages (24 pages)
30 Jun 2015	AP01	Appointment of Mr Nicholas Williams as a director on 11 June 2015	View PDF Appointment of Mr Nicholas Williams as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	MR01	Registration of charge 063265850007, created on 26 March 2015	View PDF Registration of charge 063265850007, created on 26 March 2015 - link opens in a new window - 55 pages (55 pages)
07 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	TM01	Termination of appointment of Terry Brian Williamson as a director on 31 July 2014	View PDF Termination of appointment of Terry Brian Williamson as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Iain Nicol Limond as a director on 8 August 2014	View PDF Appointment of Iain Nicol Limond as a director on 8 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	TM01	Termination of appointment of Mark Salter as a director on 30 July 2014	View PDF Termination of appointment of Mark Salter as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM01	Termination of appointment of David Torbet as a director on 30 July 2014	View PDF Termination of appointment of David Torbet as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM01	Termination of appointment of Stephanie Murray as a director on 31 July 2014	View PDF Termination of appointment of Stephanie Murray as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Angela Skelly as a director on 8 August 2014	View PDF Appointment of Angela Skelly as a director on 8 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	TM01	Termination of appointment of Mark David Mayhew as a director on 31 July 2014	View PDF Termination of appointment of Mark David Mayhew as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	MR01	Registration of charge 063265850006, created on 11 August 2014	View PDF Registration of charge 063265850006, created on 11 August 2014 - link opens in a new window - 16 pages (16 pages)
19 Aug 2014	TM02	Termination of appointment of David Torbet as a secretary on 30 July 2014	View PDF Termination of appointment of David Torbet as a secretary on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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