JOHN CHARCOL GROUP LIMITED

Company number 09154850

Date	Type	Description	View / Download
08 Dec 2016	SH02	Consolidation of shares on 17 November 2016	(10 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 2,200.008	(5 pages)
08 Dec 2016	SH20	Statement by Directors	(2 pages)
08 Dec 2016	SH19	Statement of capital on 8 December 2016 GBP 21,284.77	(9 pages)
08 Dec 2016	CAP-SS	Solvency Statement dated 17/11/16	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 17/11/2016 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	(3 pages)
06 Oct 2016	TM01	Termination of appointment of Keith Misson as a director on 23 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Jonathan David Merry as a director on 23 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Peter Williams as a director on 23 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Benjamin Daniel Larkin as a director on 23 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Mark James Woodall as a director on 23 September 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(9 pages)
23 Jun 2016	TM01	Termination of appointment of Jeremy John Smith as a director on 10 June 2016	(1 page)
22 Jun 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 20,397.145	(5 pages)
20 Apr 2016	AP01	Appointment of Mr Jonathan David Merry as a director on 1 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Neil Andrew Munn as a director on 31 March 2016	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 20,397.125	(9 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 17,709.625	(5 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 17,709.625	(5 pages)
10 Sep 2015	AP01	Appointment of Mr Andy Curran as a director on 19 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Neil Munn as a director on 19 May 2015	(2 pages)