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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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 13,157.88	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 13,157.88 - link opens in a new window - 13 pages (13 pages)
26 Mar 2014	CH01	Director's details changed for Mr David Torbet on 7 March 2014	View PDF Director's details changed for Mr David Torbet on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mario John Bodini on 7 March 2014	View PDF Director's details changed for Mario John Bodini on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Terry Brian Williamson on 7 March 2014	View PDF Director's details changed for Mr Terry Brian Williamson on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Mark David Mayhew on 7 March 2014	View PDF Director's details changed for Mr Mark David Mayhew on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH03	Secretary's details changed for Mr David Torbet on 7 March 2014	View PDF Secretary's details changed for Mr David Torbet on 7 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	CH01	Director's details changed for Mr Mark Salter on 7 March 2014	View PDF Director's details changed for Mr Mark Salter on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Stephanie Murray on 7 March 2014	View PDF Director's details changed for Stephanie Murray on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 14 pages (14 pages)
09 Aug 2013	CH01	Director's details changed for Stephanie Murray on 26 July 2013	View PDF Director's details changed for Stephanie Murray on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 22 pages (22 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 13,157.88	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 13,157.88 - link opens in a new window - 11 pages (11 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
29 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 23 pages (23 pages)
02 Apr 2012	AP01	Appointment of Stephanie Murray as a director	View PDF Appointment of Stephanie Murray as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	TM01	Termination of appointment of Richard Hill as a director	View PDF Termination of appointment of Richard Hill as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 22 pages (22 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 11,156.86	View PDF Statement of capital following an allotment of shares on 21 March 2011 GBP 11,156.86 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	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)

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