JONES KNOWLES RITCHIE LIMITED

Company number 03205490

Date	Type	Description	View / Download
08 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Sep 2019	PSC05	Change of details for Snowball Bidco Limited as a person with significant control on 23 July 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(7 pages)
09 Jul 2019	MR01	Registration of charge 032054900006, created on 3 July 2019	(19 pages)
09 Jul 2019	MR01	Registration of charge 032054900007, created on 3 July 2019	(11 pages)
05 Jul 2019	MR01	Registration of charge 032054900005, created on 3 July 2019	(20 pages)
02 Jul 2019	AP01	Appointment of Tosh Hall as a director on 26 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Michael Khan as a director on 26 June 2019	(2 pages)
26 Jun 2019	PSC02	Notification of Snowball Bidco Limited as a person with significant control on 13 June 2019	(2 pages)
26 Jun 2019	PSC07	Cessation of Ian Russell Ritchie as a person with significant control on 13 June 2019	(1 page)
26 Jun 2019	PSC07	Cessation of Andrew John Knowles as a person with significant control on 13 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Ian Russell Ritchie as a director on 13 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Andrew John Knowles as a director on 13 June 2019	(1 page)
26 Jun 2019	TM02	Termination of appointment of Andrew John Knowles as a secretary on 13 June 2019	(1 page)
22 Jun 2019	MR04	Satisfaction of charge 032054900003 in full	(4 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 14,587	(4 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
14 Jun 2019	MR01	Registration of charge 032054900004, created on 13 June 2019	(58 pages)
07 Jun 2019	MR05	All of the property or undertaking has been released from charge 1	(1 page)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 11,815	(4 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
09 Aug 2018	SH02	Sub-division of shares on 4 July 2018	(6 pages)
09 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)