CARTER JONAS ACQUISITIONS LTD

Company number 08752910

Date	Type	Description	View / Download
21 Nov 2019	AP01	Appointment of Mrs Lisa Emma Simon as a director on 20 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Rory Francis O'neill as a director on 20 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 30 April 2019	(20 pages)
12 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
22 Oct 2018	AA	Full accounts made up to 30 April 2018	(18 pages)
13 Nov 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
09 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
25 Jan 2017	AA	Full accounts made up to 30 April 2016	(17 pages)
31 Oct 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
18 Dec 2015	AP01	Appointment of Mr Rory Francis O'neill as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Scott Noryl Harkness as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015	(1 page)
15 Nov 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 3,617,187	(7 pages)
05 Nov 2015	AD04	Register(s) moved to registered office address One Chapel Place London W1G 0BG	(1 page)
22 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 3,617,187	(4 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 3,502,001.000000	(4 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,475,001	(7 pages)
26 Nov 2014	AD03	Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR	(1 page)
26 Nov 2014	AD02	Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR	(1 page)
21 Oct 2014	AA	Full accounts made up to 30 April 2014	(13 pages)
10 Sep 2014	MR01	Registration of charge 087529100001, created on 29 August 2014	(8 pages)