JACK CADE LIMITED

Company number 05643691

Date	Type	Description	View / Download
03 Jun 2015	MR04	Satisfaction of charge 056436910012 in full	(4 pages)
03 Jun 2015	MR04	Satisfaction of charge 056436910013 in full	(4 pages)
19 Mar 2015	SH20	Statement by Directors	(1 page)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 GBP 123.69	(4 pages)
19 Mar 2015	CAP-SS	Solvency Statement dated 11/03/15	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/03/2015	(2 pages)
17 Mar 2015	SH20	Statement by Directors	(1 page)
17 Mar 2015	CAP-SS	Solvency Statement dated 11/03/15	(1 page)
17 Mar 2015	SH19	Statement of capital on 17 March 2015 GBP 123.69	(4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/03/2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr James Anthony Piper as a director on 31 December 2014	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Michael George Cohen as a director on 31 December 2014	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014	(3 pages)
02 Mar 2015	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014	(3 pages)
02 Mar 2015	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 123.69	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2014	MR01	Registration of charge 056436910011	(45 pages)
02 May 2014	MR01	Registration of charge 056436910013	(29 pages)
02 May 2014	MR01	Registration of charge 056436910012	(28 pages)
01 May 2014	SH20	Statement by directors	(1 page)