JABLITE HOLDINGS LIMITED

Company number 09272231

Date	Type	Description	View / Download
09 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 431,570	(8 pages)
06 Nov 2015	TM01	Termination of appointment of Richard Anthony Babington as a director on 22 October 2015	(1 page)
06 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Eric Tung as a director on 22 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Richard Anthony Babington as a director on 22 October 2015	(1 page)
20 May 2015	CERTNM	Company name changed duncary 16 LIMITED\certificate issued on 20/05/15 NM04 ‐ Change of name by provision in articles	(2 pages)
20 May 2015	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Infinity House Anderson Way Belvedere Kent DA17 6BG on 20 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Wayne Robert Brown as a director on 23 April 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Graham Colley as a director on 23 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Wayne Robert Brown as a director on 2 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Richard John Steele as a director on 23 April 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Richard Peter Simon Lee as a director on 23 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Kenneth Hutchins as a director on 23 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Richard Peter Simon Lee as a director on 2 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of John Graham Colley as a director on 2 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Kenneth Hutchins as a director on 2 April 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Richard Anthony Babington as a director on 2 April 2015	(2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 431,320.00	(6 pages)
07 May 2015	SH02	Sub-division of shares on 23 April 2015	(7 pages)
07 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 May 2015	SH08	Change of share class name or designation	(2 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 23/04/2015	(53 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
29 Apr 2015	AP01	Appointment of Richard John Steele as a director on 2 April 2015	(2 pages)
24 Apr 2015	MR01	Registration of charge 092722310002, created on 23 April 2015	(40 pages)

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