JOHN CHARCOL GROUP LIMITED

Company number 09154850

Date	Type	Description	View / Download
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 36,348.36	(6 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(34 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 23,481.68	(4 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
16 Dec 2020	SH20	Statement by Directors	(2 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 27/11/20	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(6 pages)
05 Aug 2020	CH01	Director's details changed for Mr Luke Somerset on 5 August 2020	(2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 26,014.045	(5 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 25,979.045	(5 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
05 Sep 2019	PSC05	Change of details for Palatine Private Equity Fund Ii Lp as a person with significant control on 5 September 2019	(2 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
02 May 2019	AP01	Appointment of Mr Andrew Phillip Pearson as a director on 23 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Nicholas Paul David Winks as a director on 23 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Mark James Woodall as a director on 23 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Mark Russell Fleet as a director on 23 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Ian Stuart Darby as a director on 23 April 2019	(1 page)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
30 Nov 2018	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helens 1 Undershaft London EC3P 3DQ on 30 November 2018	(1 page)
26 Nov 2018	AD01	Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to 9 Devonshire Square London EC2M 4YF on 26 November 2018	(1 page)