JOHN CHARCOL GROUP LIMITED

Company number 09154850

Date	Type	Description	View / Download
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)
10 Sep 2015	AP01	Appointment of Mr Keith Misson as a director on 1 June 2015	(2 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 17,709.62	(10 pages)
22 May 2015	TM01	Termination of appointment of Neil Graeme Smith as a director on 22 May 2015	(1 page)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	SH02	Sub-division of shares on 4 March 2015	(5 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 04/03/2015	(45 pages)
16 Mar 2015	AP01	Appointment of Mr Neil Graeme Smith as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Simon Timothy Talbot Knight as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Walter Anthony Avrili as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Jeremy John Smith as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Ian Stuart Darby as a director on 4 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 9 March 2015	(1 page)
09 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Michael James Ward as a director on 25 February 2015	(1 page)
25 Feb 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 25 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Andrew Strickland as a director on 25 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Anthony Dickin as a director on 25 February 2015	(2 pages)
31 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)