JC & IC FERGUSON LIMITED

Company number 02744350

Date	Type	Description	View / Download
29 Nov 2017	AP01	Appointment of Mr Alastair Howard Ferguson as a director on 15 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Ms Lucy Catherine Ferguson as a director on 15 November 2017	(2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 100.00	(8 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ New share class created 15/11/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
01 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with no updates	(3 pages)
06 Sep 2016	TM02	Termination of appointment of Ian Charles Ferguson as a secretary on 30 August 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
22 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jun 2016	MR01	Registration of charge 027443500005, created on 8 June 2016	(40 pages)
03 Jun 2016	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
13 May 2016	MR01	Registration of charge 027443500004, created on 13 May 2016	(42 pages)
04 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(4 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
08 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
15 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(4 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
10 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(4 pages)
10 Sep 2013	AD01	Registered office address changed from Lower Leesthorpe Farm Stapleford Road Leesthorpe Melton Mowbray Leicestershire LE14 2XQ England on 10 September 2013	(1 page)
10 Sep 2013	AD01	Registered office address changed from 51 Wardwick Derby Derbyshire DE1 1HN on 10 September 2013	(1 page)

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