MICHAEL JONES & CO. LIMITED

Company number 03627931

Date	Type	Description	View / Download
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
27 Apr 2018	AP01	Appointment of Mrs Emma Louise Isaac as a director on 26 April 2018	(2 pages)
07 Mar 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2018 GBP 100	(4 pages)
07 Mar 2018	SH03	Purchase of own shares.	(3 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 103.00	(4 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Feb 2018	TM01	Termination of appointment of Glenton Arthur Bacon as a director on 31 January 2018	(1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 102.00	(8 pages)
08 Nov 2017	AP01	Appointment of Glenton Arthur Bacon as a director on 1 November 2017	(3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(5 pages)
17 Nov 2016	AD01	Registered office address changed from 8 Chapel Road Worthing West Sussex BN11 1BJ to Chapelworth House Chatsworth Road Worthing BN11 1LY on 17 November 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(6 pages)
11 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	(3 pages)
17 Sep 2014	AP01	Appointment of Gary Evans as a director on 1 September 2014	(3 pages)
13 Sep 2014	MR01	Registration of charge 036279310001, created on 8 September 2014	(21 pages)
12 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	(4 pages)
10 Sep 2014	AP03	Appointment of Emma Louise Isaac as a secretary on 1 September 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Stephen Berrett as a director on 1 September 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Neil Hyde as a director on 1 September 2014	(3 pages)