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JSCMOORE LTD

Company number 08605896

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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)
16 Oct 2014	TM01	Termination of appointment of Andrew Harwood as a director on 1 October 2014	View PDF Termination of appointment of Andrew Harwood as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	TM02	Termination of appointment of Andrew Harwood as a secretary on 1 October 2014	View PDF Termination of appointment of Andrew Harwood as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	SH06	Cancellation of shares. Statement of capital on 9 December 2013 GBP 70.000	View PDF Cancellation of shares. Statement of capital on 9 December 2013 GBP 70.000 - link opens in a new window - 4 pages (4 pages)
12 Jun 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)
05 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 09/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 09/12/2013 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 70.000	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 70.000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	SH02	Sub-division of shares on 2 December 2013 ANNOTATION Replacement The SH02 was replaced on 03/02/2014 as it was not properly delivered ANNOTATION Replacement The SH02 was replaced on 03/02/2014 as it was not properly delivered	View PDF Sub-division of shares on 2 December 2013 ANNOTATION Replacement The SH02 was replaced on 03/02/2014 as it was not properly delivered ANNOTATION Replacement The SH02 was replaced on 03/02/2014 as it was not properly delivered - link opens in a new window - 13 pages (13 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 100.00 ANNOTATION This document replaces the SH02 registered on 03/02/2014AS it was not properly delivered	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 100.00 ANNOTATION This document replaces the SH02 registered on 03/02/2014AS it was not properly delivered - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 75 ANNOTATION A second filed SH01 was registered on 05/06/2014	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 75 ANNOTATION A second filed SH01 was registered on 05/06/2014 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	CERTNM	Company name changed desklink LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution	View PDF Company name changed desklink LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AP01	Appointment of Mr Andrew Harwood as a director	View PDF Appointment of Mr Andrew Harwood as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP03	Appointment of Mr Andrew Harwood as a secretary	View PDF Appointment of Mr Andrew Harwood as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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