A W JAMES LIMITED

Company number 03862203

Date	Type	Description	View / Download
19 Dec 2020	AP01	Appointment of Mrs Rhiannon Sarah Wilson as a director on 10 December 2020	(2 pages)
19 Dec 2020	PSC07	Cessation of Jane Elizabeth Wilson as a person with significant control on 7 October 2020	(1 page)
19 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(5 pages)
18 Dec 2020	TM01	Termination of appointment of Jane Elizabeth Wilson as a director on 7 October 2020	(1 page)
13 Nov 2020	MR01	Registration of charge 038622030021, created on 6 November 2020	(59 pages)
13 Nov 2020	MR01	Registration of charge 038622030022, created on 6 November 2020	(28 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 May 2020	(17 pages)
25 Aug 2020	MR04	Satisfaction of charge 038622030017 in full	(1 page)
12 Feb 2020	AP03	Appointment of Mr James William Morris as a secretary on 10 February 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Sebastian Mark Tubb as a director on 24 January 2020	(1 page)
30 Jan 2020	TM02	Termination of appointment of Sebastian Mark Tubb as a secretary on 24 January 2020	(1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(17 pages)
23 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
02 Jan 2019	AP01	Appointment of Paul George Mace as a director on 2 January 2019	(2 pages)
20 Dec 2018	MR01	Registration of charge 038622030020, created on 14 December 2018	(27 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(6 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 2,000,000.00	(4 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 May 2017	(12 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ £441410.80 07/06/2012 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
27 Jan 2016	TM02	Termination of appointment of Jane Elizabeth Wilson as a secretary on 4 January 2016	(1 page)