JSSH LIMITED

Company number 08453465

Date	Type	Description	View / Download
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(31 pages)
21 Jul 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 49,758	(5 pages)
21 Jul 2014	SH03	Purchase of own shares.	(3 pages)
21 Jul 2014	SH03	Purchase of own shares.	(3 pages)
07 Jul 2014	TM02	Termination of appointment of David Handley as a secretary	(1 page)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-16	(11 pages)
09 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
08 Oct 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 October 2013	(1 page)
11 Sep 2013	AP01	Appointment of Mr Neville Brian Richardson as a director	(2 pages)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 84,290.68	(15 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 24,819.19	(15 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Sep 2013	AP01	Appointment of John Stuart Seddon as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Susan Claire Nuttall as a director	(2 pages)
06 Sep 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 084534650004	(5 pages)
06 Sep 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 084534650005	(5 pages)
06 Sep 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 084534650006	(5 pages)
06 Sep 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 084534650007	(5 pages)
04 Sep 2013	AP03	Appointment of Mr David Michael Handley as a secretary	(1 page)
02 Sep 2013	CERTNM	Company name changed aghoco 1148 LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-23	(2 pages)
02 Sep 2013	CONNOT	Change of name notice	(2 pages)
31 Aug 2013	MR01	Registration of charge 084534650003	(28 pages)
31 Aug 2013	MR01	Registration of charge 084534650001	(13 pages)