- Company Overview for JAMESRANGE (UK) LTD (06512678)
- Filing history for JAMESRANGE (UK) LTD (06512678)
- People for JAMESRANGE (UK) LTD (06512678)
- More for JAMESRANGE (UK) LTD (06512678)
| 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) |
|---|---|---|---|
| 08 Mar 2019 | RESOLUTIONS |
Resolutions
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| 13 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Oct 2018 | CH01 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli on 12 October 2018 | |
| 05 Oct 2018 | AP03 | Appointment of Amedia Ltd as a secretary on 2 October 2018 | |
| 05 Oct 2018 | TM02 | Termination of appointment of Douglas John Pound as a secretary on 2 October 2018 | |
| 04 Oct 2018 | AP01 | Appointment of Mr Carl Jean-Dominique Buchalet-Cirilli as a director on 26 September 2018 | |
| 03 Oct 2018 | AD01 | Registered office address changed from 9 Mansfield Street London W1G 9NY to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 3 October 2018 | |
| 02 Oct 2018 | TM01 | Termination of appointment of Paolo Troiano as a director on 26 September 2018 | |
| 03 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
| 15 Mar 2018 | PSC04 | Change of details for Mr Elia Tasca as a person with significant control on 15 September 2016 | |
| 09 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 22 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 27 Feb 2013 | CH01 | Director's details changed for Paolo Troiano on 25 February 2013 | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders |