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CWE JACOBSHALL LIMITED

Company number 09044614

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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 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
17 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
20 Mar 2023 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
16 Nov 2022 AP01 Appointment of Mr Timothy Paul French as a director on 16 November 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of James Bird as a director on 8 September 2022
18 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
07 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr James Bird as a director on 7 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
03 Feb 2021 SH19 Statement of capital on 3 February 2021
  • GBP 1,000
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 645,660
11 Jan 2021 MR01 Registration of charge 090446140010, created on 5 January 2021
05 Jan 2021 MR04 Satisfaction of charge 090446140007 in full
05 Jan 2021 MR04 Satisfaction of charge 090446140006 in full
05 Jan 2021 MR04 Satisfaction of charge 090446140009 in full
05 Jan 2021 MR04 Satisfaction of charge 090446140008 in full
04 Jan 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £644,660 07/12/2020
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 CAP-SS Solvency Statement dated 07/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2020 AA Full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates