JAKERS! GLOBAL PLC

Company number 07929330

Date	Type	Description	View / Download
01 Nov 2013	AA	Full accounts made up to 1 April 2013	(15 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Oct 2013	SH06	Cancellation of shares. Statement of capital on 30 October 2013 GBP 54,950.00	(5 pages)
30 Oct 2013	SH02	Statement of capital on 25 February 2013 GBP 54,950.00	(6 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 104,950.3	(4 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 102,501	(4 pages)
18 Sep 2013	AD01	Registered office address changed from C/O Jakers Worldwide Ltd 54 High St Eton Windsor Berkshire SL4 6BL United Kingdom on 18 September 2013	(1 page)
26 Jun 2013	TM01	Termination of appointment of Julian Hickman as a director	(1 page)
21 Mar 2013	AA01	Current accounting period extended from 31 January 2013 to 1 April 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Chf Entertainment Limited 45-49 Greek Street Stockport Cheshire SK3 8AX United Kingdom on 7 December 2012	(1 page)
16 Jul 2012	TM02	Termination of appointment of Rw Blears Llp as a secretary	(1 page)
16 Jul 2012	AP04	Appointment of The City Partnership (Uk) Limited as a secretary	(2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 20,001.00	(6 pages)
26 Mar 2012	CERT8A	Commence business and borrow	(1 page)
26 Mar 2012	SH50	Trading certificate for a public company	(3 pages)
16 Mar 2012	SH02	Consolidation of shares on 23 February 2012	(5 pages)
16 Mar 2012	SH02	Sub-division of shares on 23 February 2012	(5 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 0.70	(4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares £0.02 each be subdiv into 4 ord shares of £0.01 each 23/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
27 Feb 2012	AP01	Appointment of Simon Mark Hall as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Francis Fitzpatrick as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Julian Edward John Hickman as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Natasha Head as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Francis Daly as a director	(1 page)