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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)
24 Jul 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
20 Jul 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
01 Mar 2017 MR01 Registration of charge 090446140009, created on 14 February 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation paying full at per 941 750 shar of £1 23/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £940750 23/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 MR01 Registration of charge 090446140008, created on 24 January 2017
08 Feb 2017 MR01 Registration of charge 090446140007, created on 24 January 2017
07 Feb 2017 MR01 Registration of charge 090446140006, created on 24 January 2017
04 Feb 2017 MR04 Satisfaction of charge 090446140002 in full
04 Feb 2017 MR04 Satisfaction of charge 090446140001 in full
04 Feb 2017 MR04 Satisfaction of charge 090446140003 in full
04 Feb 2017 MR04 Satisfaction of charge 090446140004 in full
04 Feb 2017 MR04 Satisfaction of charge 090446140005 in full
23 Jan 2017 SH20 Statement by Directors
23 Jan 2017 SH19 Statement of capital on 23 January 2017
  • GBP 1,000
23 Jan 2017 CAP-SS Solvency Statement dated 23/01/17
23 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 971,750
04 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 6 April 2016