JCI CAPITAL LIMITED

Company number 07372983

Date	Type	Description	View / Download
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,978,965	(3 pages)
01 Aug 2017	AD01	Registered office address changed from , 78 Brook Street, London, W1K 5EF to Suite 916,Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 1 August 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Christopher Shepherd as a director on 30 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Roberto Colapinto as a director on 14 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Daniele Pinci as a director on 1 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Carlo Francesco Masino as a director on 30 May 2017	(1 page)
19 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 Apr 2017	TM01	Termination of appointment of Stephen Christian Ayme as a director on 13 April 2017	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Mar 2017	MA	Memorandum and Articles of Association	(19 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 1,828,965	(3 pages)
07 Nov 2016	TM01	Termination of appointment of Luca Vari as a director on 13 October 2016	(1 page)
19 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,260,000	(7 pages)
12 Feb 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
01 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,260,000	(6 pages)
01 Feb 2016	CH01	Director's details changed for Mr Christopher Shepherd on 1 February 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Luca Vari on 1 February 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Carlo Francesco Masino on 1 February 2016	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Flavio De Paulis as a director on 6 November 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Stephen Christian Ayme as a director on 20 August 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Achille Vallone as a director on 11 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Kalyan Ray as a director on 29 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Jacopo Ceccatelli as a director on 30 April 2015	(1 page)

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