SJCS HOLDINGS LIMITED

Company number 01410834

Date	Type	Description	View / Download
07 Sep 2018	PSC04	Change of details for Miss Jane Alison Kirton as a person with significant control on 22 August 2018	(2 pages)
06 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(6 pages)
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(3 pages)
23 Sep 2016	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26	(3 pages)
02 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100,000	(6 pages)
16 Sep 2015	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 100,000	(3 pages)
07 Jan 2015	SH08	Change of share class name or designation	(2 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jan 2015	SH20	Statement by Directors	(1 page)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 100,000	(4 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 501,000	(6 pages)
01 Sep 2014	TM01	Termination of appointment of Peter Henry Gray as a director on 1 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Michael John Grant as a director on 1 September 2014	(1 page)
27 Feb 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 501,000	(7 pages)
23 Sep 2013	AD02	Register inspection address has been changed from 6 St James's Place London SW1A 1NP England	(1 page)
23 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Aug 2013	AA	Accounts made up to 31 March 2013	(16 pages)
01 Aug 2013	AD01	Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013	(1 page)

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