JACQUES PRODUCTS LIMITED

Company number 03256362

Date	Type	Description	View / Download
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 729,166	(3 pages)
02 Jun 2020	MR04	Satisfaction of charge 032563620005 in full	(1 page)
06 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
21 Feb 2020	TM01	Termination of appointment of Stephen Fitzgerald as a director on 31 January 2020	(1 page)
21 Feb 2020	MR04	Satisfaction of charge 032563620010 in full	(1 page)
21 Feb 2020	MR04	Satisfaction of charge 032563620006 in full	(1 page)
21 Feb 2020	MR04	Satisfaction of charge 032563620008 in full	(1 page)
27 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
26 Apr 2019	PSC01	Notification of Lindsay Kamal Khan as a person with significant control on 2 April 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
25 Apr 2019	PSC01	Notification of Demis Armen Ohandjanian as a person with significant control on 2 April 2019	(2 pages)
25 Apr 2019	PSC07	Cessation of Hld Corporation Holdings Limited as a person with significant control on 2 April 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 24 December 2018	(2 pages)
08 Feb 2019	AD01	Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 8 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of a2E Capital Partners Limited as a director on 24 December 2018	(1 page)
08 Feb 2019	TM01	Termination of appointment of Stephen Bell as a director on 24 December 2018	(1 page)
08 Feb 2019	TM02	Termination of appointment of Marc Braterman as a secretary on 24 December 2018	(1 page)
21 Jan 2019	PSC02	Notification of Hld Corporation Holdings Limited as a person with significant control on 24 December 2018	(4 pages)
18 Jan 2019	PSC07	Cessation of Ilc Investments Limited as a person with significant control on 24 December 2018	(3 pages)
07 Jan 2019	MR01	Registration of charge 032563620010, created on 24 December 2018	(17 pages)
27 Dec 2018	MR01	Registration of charge 032563620009, created on 24 December 2018	(13 pages)
02 Nov 2018	TM01	Termination of appointment of Daniel Adam Franklin as a director on 31 October 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Jul 2018	MR01	Registration of charge 032563620008, created on 25 July 2018	(22 pages)