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JOSH MANAGEMENT LTD

Company number 08457411

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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)
09 Feb 2015	TM01	Termination of appointment of Charles Andrew Hemphill as a director on 26 January 2015	View PDF Termination of appointment of Charles Andrew Hemphill as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	TM01	Termination of appointment of Jeffrey Dennis Keen as a director on 26 January 2015	View PDF Termination of appointment of Jeffrey Dennis Keen as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
16 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 5,850,000.5	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 5,850,000.5 - link opens in a new window - 32 pages (32 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 5,850,000.5	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 5,850,000.5 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AP01	Appointment of Gavin Roy Thompson as a director	View PDF Appointment of Gavin Roy Thompson as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AP01	Appointment of Jeffrey Dennis Keen as a director	View PDF Appointment of Jeffrey Dennis Keen as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 3,810,001.00	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 3,810,001.00 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
01 Aug 2013	AP01	Appointment of Mr Charles Robert Macfadyen as a director	View PDF Appointment of Mr Charles Robert Macfadyen as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP03	Appointment of Lucy Kate Tavener as a secretary	View PDF Appointment of Lucy Kate Tavener as a secretary - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Rupert William Elwes as a director	View PDF Appointment of Rupert William Elwes as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Stephen James Browne as a director	View PDF Appointment of Stephen James Browne as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of William Alexander Mavorn Francklin as a director	View PDF Appointment of William Alexander Mavorn Francklin as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Mr Christopher Mark Rose as a director	View PDF Appointment of Mr Christopher Mark Rose as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of David Frank Chaplin as a director	View PDF Appointment of David Frank Chaplin as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Harish Shah as a director	View PDF Appointment of Harish Shah as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Mark Ian Gibson Smith as a director	View PDF Appointment of Mark Ian Gibson Smith as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of The Lord Charles Andrew Hemphill as a director	View PDF Appointment of The Lord Charles Andrew Hemphill as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Algernon Alan Percy as a director	View PDF Appointment of Algernon Alan Percy as a director - link opens in a new window - 3 pages (3 pages)

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JOSH MANAGEMENT LTD

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