JOHN CHARCOL GROUP LIMITED

Company number 09154850

Date	Type	Description	View / Download
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)
05 Nov 2018	TM01	Termination of appointment of Anthony Dickin as a director on 31 October 2018	(1 page)
01 Nov 2018	MR01	Registration of charge 091548500001, created on 30 October 2018	(51 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
02 Jul 2018	TM01	Termination of appointment of Alan James Young as a director on 25 June 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Walter Anthony Avrili as a director on 23 February 2018	(1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 24,997.2050	(11 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 24,997.2050	(14 pages)
19 Dec 2017	SH02	Consolidation of shares on 10 November 2017	(12 pages)
06 Dec 2017	SH20	Statement by Directors	(3 pages)
06 Dec 2017	CAP-SS	Solvency Statement dated 10/11/17	(3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
30 Nov 2017	SH08	Change of share class name or designation	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 10/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
19 Oct 2017	CH01	Director's details changed for Mr Luke Sumerset on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Luke Sumerset as a director on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Alan James Young as a director on 19 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Mark Russell Fleet as a director on 20 September 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Peter Williams as a director on 10 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Benjamin Daniel Larkin as a director on 10 August 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
03 Jul 2017	TM01	Termination of appointment of Andy Curran as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Andy Curran as a director on 30 June 2017	(1 page)