JAKALA UK LIMITED

Company number 04972155

Date	Type	Description	View / Download
21 Apr 2020	TM01	Termination of appointment of Alp Semercioz as a director on 30 March 2020	(1 page)
20 Feb 2020	SH08	Change of share class name or designation	(2 pages)
20 Feb 2020	SH02	Consolidation of shares on 28 January 2020	(9 pages)
20 Feb 2020	SH02	Consolidation of shares on 28 January 2020	(9 pages)
20 Feb 2020	SH02	Consolidation of shares on 28 January 2020	(9 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 28/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Feb 2019	TM01	Termination of appointment of Fanoel Nerini as a director on 31 December 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of Paolo Andrea Marozzi as a director on 11 February 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
04 Dec 2018	AP01	Appointment of Mr. Fanoel Nerini as a director on 4 September 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
27 Sep 2018	TM01	Termination of appointment of Fanoel Nerini as a director on 4 September 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Amedeo Guffanti as a director on 4 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Alp Semercioz as a director on 4 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Paolo Portioli as a director on 4 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Julian Alister Turnbull as a director on 4 September 2018	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(7 pages)
24 Oct 2016	TM01	Termination of appointment of Glen Adam Keller as a director on 22 September 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Sep 2016	CH04	Secretary's details changed for Macrae Secretaries Limited on 9 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016	(1 page)