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JOHN CUMMING ROSS LIMITED

Company number 05280295

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
15 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 CC04 Statement of company's objects
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
12 Apr 2022 CH01 Director's details changed for Mrs Vasanti Suman Patel on 1 January 2022
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
05 May 2021 TM01 Termination of appointment of Vishal Ratindra Bhatt as a director on 28 April 2021
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 120.00
28 Aug 2020 SH10 Particulars of variation of rights attached to shares
28 Aug 2020 SH10 Particulars of variation of rights attached to shares
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 CC04 Statement of company's objects
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 CC04 Statement of company's objects
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates