JACOPA LIMITED

Company number 09352099

Date	Type	Description	View / Download
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
21 Nov 2017	AA	Full accounts made up to 31 March 2017	(33 pages)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
21 Jul 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100,000	(4 pages)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100,000	(4 pages)
20 Mar 2015	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham West Midlands B3 2HJ	(1 page)
20 Mar 2015	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham West Midlands B3 2HJ	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 100,000	(4 pages)
16 Mar 2015	SH02	Sub-division of shares on 27 February 2015	(5 pages)
14 Mar 2015	MR01	Registration of charge 093520990002, created on 27 February 2015	(38 pages)
10 Mar 2015	AP01	Appointment of Mr Jonathan Stuart Harry Hustler as a director on 9 March 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 27 February 2015	(1 page)
03 Mar 2015	MR01	Registration of charge 093520990001, created on 27 February 2015	(38 pages)
24 Feb 2015	AP01	Appointment of Mr Peter Alan Sargent as a director on 24 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/03/21	(3 pages)
24 Feb 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Cornwallis Road Millard Industrial Estate West Bromwich West Midlands B70 7JF on 24 February 2015	(1 page)
04 Feb 2015	CERTNM	Company name changed ensco 1107 LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2015-02-03 RES15 ‐ Change company name resolution on 2015-02-03	(2 pages)
04 Feb 2015	CONNOT	Change of name notice	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Michael James Ward as a director on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Robert Alexander Lloyd as a director on 12 January 2015	(2 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)