JCRA GROUP LIMITED

Company number 08255583

Date	Type	Description	View / Download
23 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
14 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2,407,651	(15 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
13 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2,407,651	(15 pages)
14 May 2013	AP03	Appointment of Mrs Virginia Heather Symons as a secretary	(1 page)
08 Apr 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	(1 page)
03 Apr 2013	TM01	Termination of appointment of Alan Murray as a director	(1 page)
22 Mar 2013	CERTNM	Company name changed jcra newco LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-19	(3 pages)
22 Mar 2013	CONNOT	Change of name notice	(2 pages)
08 Feb 2013	AP01	Appointment of Paul Newman as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Paul Laurence Huberman as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Mr Ian Philip Macfarlane as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Jacqueline Bowie as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Mr Alan Adams Murray as a director	(3 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,407,651	(9 pages)
15 Jan 2013	SH08	Change of share class name or designation	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(51 pages)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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