JEESAL HOLDINGS LIMITED

Company number 08896891

Date	Type	Description	View / Download
27 Jun 2017	TM02	Termination of appointment of Susan Carol Swan as a secretary on 27 June 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from Jeesal Cawston Park Aylsham Road Cawston Norwich Norfolk NR10 4JD to 16-18 High Street Dereham NR19 1DX on 27 June 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(7 pages)
28 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
26 Apr 2016	SH06	Cancellation of shares. Statement of capital on 18 March 2016 GBP 1,289,190	(4 pages)
26 Apr 2016	SH03	Purchase of own shares.	(3 pages)
04 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,739,190	(4 pages)
04 Apr 2016	CH01	Director's details changed for Mrs Sally Anne Subramaniam on 17 February 2016	(2 pages)
03 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
12 May 2015	MR01	Registration of charge 088968910016, created on 8 May 2015	(9 pages)
19 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,739,190	(4 pages)
22 Jan 2015	TM01	Termination of appointment of Jeevaraj Subramaniam as a director on 22 January 2015	(1 page)
02 Oct 2014	MR01	Registration of charge 088968910009, created on 25 September 2014	(8 pages)
02 Oct 2014	MR01	Registration of charge 088968910010, created on 25 September 2014	(8 pages)
02 Oct 2014	MR01	Registration of charge 088968910013, created on 25 September 2014	(8 pages)
02 Oct 2014	MR01	Registration of charge 088968910012, created on 25 September 2014	(8 pages)
02 Oct 2014	MR01	Registration of charge 088968910014, created on 25 September 2014	(8 pages)
02 Oct 2014	MR01	Registration of charge 088968910011, created on 25 September 2014	(8 pages)
02 Oct 2014	MR01	Registration of charge 088968910015, created on 25 September 2014	(8 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,739,190	(4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
06 Jun 2014	AP03	Appointment of Miss Susan Carol Swan as a secretary	(2 pages)
23 Apr 2014	MR01	Registration of charge 088968910008	(9 pages)
19 Apr 2014	MR01	Registration of charge 088968910007	(9 pages)