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JACOBS ALLEN GROUP LIMITED

Company number 07916322

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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)
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
27 Oct 2016 MA Memorandum and Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016 CC04 Statement of company's objects
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1,000.00
06 Sep 2016 TM02 Termination of appointment of Keith Frederick Senior as a secretary on 6 September 2016
06 Sep 2016 AP03 Appointment of Mr Thady Fingin Senior as a secretary on 6 September 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
11 Mar 2014 AD01 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB on 11 March 2014
30 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
19 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
19 Jan 2012 NEWINC Incorporation