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JACQUARD GROUP LIMITED

Company number 09453268

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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)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 128.97	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 128.97 - link opens in a new window - 8 pages (8 pages)
11 Jul 2016	AP01	Appointment of Mr Daniel Kersh as a director on 1 July 2016	View PDF Appointment of Mr Daniel Kersh as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2016	AP01	Appointment of Dr Neil Yager as a director on 7 March 2016	View PDF Appointment of Dr Neil Yager as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Devina Marylyn Paul as a director on 11 February 2016	View PDF Appointment of Devina Marylyn Paul as a director on 11 February 2016 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 110.66	View PDF Statement of capital following an allotment of shares on 11 February 2016 GBP 110.66 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 110.66	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 110.66 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/07/2015 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 105.25	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 105.25 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 102.08 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 102.08 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/07/2015	View PDF Resolutions RES13 ‐ Sub div 06/07/2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	SH02	Sub-division of shares on 6 July 2015	View PDF Sub-division of shares on 6 July 2015 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 8 pages (8 pages)

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