JCCG REALISATIONS LTD

Company number 03954798

Date	Type	Description	View / Download
04 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 105,824.18	(4 pages)
04 May 2016	AD04	Register(s) moved to registered office address 17a Thorney Leys Park Witney Oxfordshire OX28 4GE	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Mar 2016	MR01	Registration of charge 039547980005, created on 22 March 2016	(82 pages)
09 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AD01	Registered office address changed from Just Car Clinics Rawcliffe Road Goole East Yorkshire DN14 6UA to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 17 November 2015	(1 page)
29 Oct 2015	MAR	Re-registration of Memorandum and Articles	(26 pages)
29 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Oct 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
07 Oct 2015	OC	Scheme of arrangement	(6 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(83 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement 07/09/2015	(2 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
18 Sep 2015	TM01	Termination of appointment of David Martin James Hickey as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Barry Whittles as a director on 16 September 2015	(1 page)
18 Sep 2015	TM02	Termination of appointment of Christopher Peter Elton as a secretary on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Ian Gordon Davis as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Christopher Peter Elton as a director on 16 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr David Richard Pugh as a director on 16 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Michael Alfred Wilmshurst as a director on 16 September 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 105,824.18	(27 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(33 pages)