JAMES WALKER GROUP LIMITED

Company number 00176600

Date	Type	Description	View / Download
21 May 2019	CH01	Director's details changed for Mrs Naomi Jane Coxwell on 20 May 2019	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2019	TM02	Termination of appointment of Richard Bardrick Ray as a secretary on 24 January 2019	(1 page)
03 Dec 2018	CH01	Director's details changed for Mr Diederik Neeb on 30 November 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(24 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(51 pages)
03 Sep 2018	TM02	Termination of appointment of Patricia Jane Collins as a secretary on 31 August 2018	(1 page)
03 Sep 2018	AP03	Appointment of Richard Bardrick Ray as a secretary on 1 September 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mrs Naomi Jane Coxwell as a director on 11 June 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(26 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(51 pages)
05 May 2017	AD01	Registered office address changed from Lion House Woking Surrey GU22 8AP to Lion House Oriental Road Woking Surrey GU22 8AP on 5 May 2017	(1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 6,238,561	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(28 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(51 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 July 2016 GBP 6,200,593	(3 pages)
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,182,931	(26 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 6,182,931	(30 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 6,182,931	(3 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 6,179,931	(3 pages)
04 Feb 2014	TM01	Termination of appointment of David Galloway as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr Diederik Neeb as a director	(2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 6,175,931	(3 pages)