JCA HEAD CO LIMITED

Company number 09828272

Date	Type	Description	View / Download
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
21 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(5 pages)
09 Oct 2019	CH01	Director's details changed for Mr Ian David Hodges Jackson on 9 October 2019	(2 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
13 May 2019	SH06	Cancellation of shares. Statement of capital on 6 April 2019 GBP 196,905	(4 pages)
13 May 2019	SH03	Purchase of own shares.	(3 pages)
01 May 2019	PSC04	Change of details for Mr Ian David Hodges Jackson as a person with significant control on 6 April 2018	(2 pages)
15 Nov 2018	SH03	Purchase of own shares.	(3 pages)
06 Nov 2018	SH06	Cancellation of shares. Statement of capital on 6 April 2018 GBP 210,905.00	(4 pages)
30 Oct 2018	PSC07	Cessation of David Peter Craik as a person with significant control on 6 April 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(5 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
16 Oct 2017	PSC04	Change of details for Mr Ian David Hodges Jackson as a person with significant control on 6 April 2017	(2 pages)
16 Oct 2017	PSC04	Change of details for Mr David Peter Craik as a person with significant control on 6 April 2017	(2 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
15 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The sole director of oridinary b shares hereby consent to the variation of rights attaching to such ordinary b shares to be adopted on or around the date of the letter of consent and the redesignation of such ordinary b shares held be the sole holder into b shares. 06/04/2017	(19 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the rights attached to shares of the company held by the members be varied as set out in article 11, 12, and 13 of the articles of association. That the issued 77,011 each in the capital of the company held by david craik be re-designated into 77,011 b shares of £1 each. 06/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 May 2017	SH06	Cancellation of shares. Statement of capital on 6 April 2017 GBP 273,916.00	(4 pages)
11 May 2017	SH03	Purchase of own shares.	(3 pages)
04 May 2017	TM01	Termination of appointment of David Peter Craik as a director on 6 April 2017	(1 page)