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JPK CATTRAN LIMITED

Company number 08595619

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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)
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 757
26 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
28 Mar 2014 TM01 Termination of appointment of Charlotte Maria Millard as a director on 6 March 2014
14 Jan 2014 TM01 Termination of appointment of Charles Davy Cattran as a director on 24 December 2013
14 Jan 2014 TM01 Termination of appointment of Chloe Elizabeth Reeves as a director on 24 December 2013
14 Jan 2014 TM01 Termination of appointment of Katie Robina Hudson as a director on 24 December 2013
14 Jan 2014 TM01 Termination of appointment of Isabel Cherry Stevens as a director on 24 December 2013
14 Jan 2014 TM01 Termination of appointment of Henrietta Rose Whitelock as a director on 24 December 2013
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 5,300.00
02 Jan 2014 SH19 Statement of capital on 2 January 2014
  • GBP 757
02 Jan 2014 CAP-SS Solvency statement dated 23/12/13
02 Jan 2014 SH20 Statement by directors
02 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2013 AP01 Appointment of Chloe Elizabeth Reeves as a director on 10 August 2013
21 Oct 2013 AP01 Appointment of Charlotte Maria Millard as a director on 10 August 2013
21 Oct 2013 AP01 Appointment of Mrs Katie Robina Hudson as a director on 10 August 2013
21 Oct 2013 AP01 Appointment of Jack Peter Cattran as a director on 10 August 2013
21 Oct 2013 AP01 Appointment of Isabel Cherry Stevens as a director on 10 August 2013
21 Oct 2013 AP01 Appointment of Charles Davy Cattran as a director on 10 August 2013
03 Jul 2013 NEWINC Incorporation