JON DODGE & CO LIMITED

Company number 05177048

Date	Type	Description	View / Download
17 Sep 2020	TM01	Termination of appointment of Fiona Catriona Hotston Moore as a director on 15 September 2020	(1 page)
17 Sep 2020	AD01	Registered office address changed from Dencora Court 2 Meridian Way Norwich NR7 0TA England to 110 Cannon Street London EC4N 6EU on 17 September 2020	(1 page)
17 Sep 2020	MR04	Satisfaction of charge 051770480001 in full	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
10 Jul 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(6 pages)
01 Jul 2020	AP01	Appointment of Fiona Catriona Hotston Moore as a director on 23 June 2020	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
03 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
27 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(7 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Apr 2018	PSC02	Notification of Jdc Holdings Limited as a person with significant control on 10 April 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of Jonathan Richard Dodge as a person with significant control on 10 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of David Howes as a director on 10 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Christopher Adlam as a director on 10 April 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from The Old Rectory Rectory Road Ashmanhaugh Norwich Norfolk NR12 8YP to Dencora Court 2 Meridian Way Norwich NR7 0TA on 13 April 2018	(1 page)
13 Apr 2018	MR01	Registration of charge 051770480001, created on 10 April 2018	(22 pages)
02 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
04 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2015	SH06	Cancellation of shares. Statement of capital on 28 October 2015 GBP 85	(4 pages)
26 Nov 2015	SH03	Purchase of own shares.	(3 pages)
25 Nov 2015	TM02	Termination of appointment of Alison Jane Bishop as a secretary on 28 October 2015	(1 page)