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JACK CADE LIMITED

Company number 05643691

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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)
01 May 2014	CAP-SS	Solvency statement dated 01/05/14	View PDF Solvency statement dated 01/05/14 - link opens in a new window - 1 page (1 page)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 123.69	View PDF Statement of capital on 1 May 2014 GBP 123.69 - link opens in a new window - 4 pages (4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 76,950,000	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 76,950,000 - link opens in a new window - 6 pages (6 pages)
01 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 May 2014	CAP-SS	Solvency statement dated 30/04/14	View PDF Solvency statement dated 30/04/14 - link opens in a new window - 1 page (1 page)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 123.69	View PDF Statement of capital on 1 May 2014 GBP 123.69 - link opens in a new window - 4 pages (4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 90,000,123.69	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 90,000,123.69 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	MR01	Registration of charge 056436910010	View PDF Registration of charge 056436910010 - link opens in a new window - 44 pages (44 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
12 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
27 Feb 2012	TM01	Termination of appointment of Salmaan Hasan as a director	View PDF Termination of appointment of Salmaan Hasan as a director - link opens in a new window - 2 pages (2 pages)

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