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JACAL UTG LIMITED

Company number 09235995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Apr 2016 AP01 Appointment of Mr James Anthony Mackay as a director on 7 April 2016
02 Mar 2016 TM01 Termination of appointment of David Peter Reames as a director on 24 February 2016
22 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
23 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 CH01 Director's details changed for Mr David Peter Reames on 13 August 2015
22 Jul 2015 CH01 Director's details changed for Mr Richard Andrew Wade Woods on 16 July 2015
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 MR01 Registration of charge 092359950001, created on 24 October 2014
09 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 December 2014
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted