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JCCG REALISATIONS LTD

Company number 03954798

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2014	SH06	Cancellation of shares. Statement of capital on 13 November 2014 GBP 105,824.18	View PDF Cancellation of shares. Statement of capital on 13 November 2014 GBP 105,824.18 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 121,971.42	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 121,971.42 - link opens in a new window - 48 pages (48 pages)
07 Nov 2013	SH06	Cancellation of shares. Statement of capital on 7 November 2013 GBP 121,971.42	View PDF Cancellation of shares. Statement of capital on 7 November 2013 GBP 121,971.42 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 45 pages (45 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 130,029.08	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 130,029.08 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
23 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2012	SH06	Cancellation of shares. Statement of capital on 17 May 2012 GBP 129,461.58	View PDF Cancellation of shares. Statement of capital on 17 May 2012 GBP 129,461.58 - link opens in a new window - 4 pages (4 pages)
14 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 23 March 2012 with bulk list of shareholders	View PDF Annual return made up to 23 March 2012 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
04 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
04 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approving cancellation of admission of ord shares @ 1P ea 31/10/2011	View PDF Resolutions RES13 ‐ Approving cancellation of admission of ord shares @ 1P ea 31/10/2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
18 Apr 2011	AR01	Annual return made up to 23 March 2011 with bulk list of shareholders	View PDF Annual return made up to 23 March 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	SH06	Cancellation of shares. Statement of capital on 14 February 2011 GBP 134,973.50	View PDF Cancellation of shares. Statement of capital on 14 February 2011 GBP 134,973.50 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 40 pages (40 pages)
06 May 2010	AR01	Annual return made up to 23 March 2010 with bulk list of shareholders	View PDF Annual return made up to 23 March 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
06 May 2010	CH01	Director's details changed for Barry Whittles on 1 February 2010	View PDF Director's details changed for Barry Whittles on 1 February 2010 - link opens in a new window - 3 pages (3 pages)

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