Companies House does not verify the accuracy of the information filed

Advanced company search

JCI CAPITAL LIMITED

Company number 07372983

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2013	AD01	Registered office address changed from , Royalty House 32 Sackville Street, Mayfair, London, W1S 3EA on 11 January 2013	View PDF Registered office address changed from , Royalty House 32 Sackville Street, Mayfair, London, W1S 3EA on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Fabrizio Capanna as a director	View PDF Termination of appointment of Fabrizio Capanna as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	MISC	CB01 - cross border merger -	View PDF CB01 - cross border merger - - link opens in a new window - 108 pages (108 pages)
30 Oct 2012	AP01	Appointment of Luca Vari as a director	View PDF Appointment of Luca Vari as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AP01	Appointment of Jacopo Ceccatelli as a director	View PDF Appointment of Jacopo Ceccatelli as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Fabrizio Capanna as a director	View PDF Appointment of Fabrizio Capanna as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 730,000	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 730,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
01 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 May 2012	CERTNM	Company name changed rocksphere capital LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30	View PDF Company name changed rocksphere capital LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	TM01	Termination of appointment of Andrea Podesta as a director	View PDF Termination of appointment of Andrea Podesta as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 May 2011	AP01	Appointment of Carlo Francesco Masino as a director	View PDF Appointment of Carlo Francesco Masino as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 60,000	View PDF Statement of capital following an allotment of shares on 3 May 2011 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 240,000.00	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 240,000.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 300,000	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AP01	Appointment of Andrea Podesta as a director	View PDF Appointment of Andrea Podesta as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CERTNM	Company name changed rocksphere LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-15	View PDF Company name changed rocksphere LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-15 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?