JCRA GROUP LIMITED filing history - Find and update company information

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JCRA GROUP LIMITED

Company number 08255583

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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)
22 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
29 Nov 2018	TM01	Termination of appointment of Ivan Harkins as a director on 5 September 2018	View PDF Termination of appointment of Ivan Harkins as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
12 Jun 2018	TM02	Termination of appointment of Virginia Heather Symons as a secretary on 3 May 2018	View PDF Termination of appointment of Virginia Heather Symons as a secretary on 3 May 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 9 pages (9 pages)
15 Sep 2017	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)
15 Sep 2017	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)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of charge shares 25/08/2017	View PDF Resolutions RES13 ‐ Transfer of charge shares 25/08/2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2017	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 - 33 pages (33 pages)
07 Sep 2017	PSC02	Notification of Ensco 1149 Limited as a person with significant control on 25 August 2017	View PDF Notification of Ensco 1149 Limited as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 6 September 2017	View PDF Withdrawal of a person with significant control statement on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of Paul Newman as a director on 25 August 2017	View PDF Termination of appointment of Paul Newman as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AP01	Appointment of Mr Ivan Harkins as a director on 25 August 2017	View PDF Appointment of Mr Ivan Harkins as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017	View PDF Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	TM01	Termination of appointment of Paul Laurence Huberman as a director on 25 August 2017	View PDF Termination of appointment of Paul Laurence Huberman as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	MR01	Registration of charge 082555830002, created on 25 August 2017	View PDF Registration of charge 082555830002, created on 25 August 2017 - link opens in a new window - 36 pages (36 pages)
30 Aug 2017	MR01	Registration of charge 082555830001, created on 25 August 2017	View PDF Registration of charge 082555830001, created on 25 August 2017 - link opens in a new window - 37 pages (37 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
07 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
10 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,407,651	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,407,651 - link opens in a new window - 14 pages (14 pages)
09 Sep 2015	TM01	Termination of appointment of Cyril John Edwards as a director on 8 June 2015	View PDF Termination of appointment of Cyril John Edwards as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 28 pages (28 pages)

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