JFK BRADSHAW LIMITED

Company number 08690565

Date	Type	Description	View / Download
30 Sep 2015	TM01	Termination of appointment of Stephen Heal as a director on 6 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 6 May 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Eliot Mark Darcy as a director on 6 May 2015	(1 page)
30 Jul 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 30 st Johns Lane Farringdon London EC1M 4NB on 30 July 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 125.01	(5 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 125.01	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of a ordinary shares 22/08/2014	(2 pages)
16 Sep 2014	MR01	Registration of charge 086905650001, created on 3 September 2014	(24 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 125.00	(4 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Jan 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
13 Sep 2013	NEWINC	Incorporation	(46 pages)