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JCJ INVESTMENTS LIMITED

Company number 09533066

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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)
05 Jan 2017	AD01	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017	View PDF Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
19 Feb 2016	MR01	Registration of charge 095330660002, created on 1 February 2016	View PDF Registration of charge 095330660002, created on 1 February 2016 - link opens in a new window - 9 pages (9 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	MR01	Registration of charge 095330660001, created on 20 January 2016	View PDF Registration of charge 095330660001, created on 20 January 2016 - link opens in a new window - 12 pages (12 pages)
20 Jan 2016	AP01	Appointment of Charlotte Meins as a director on 20 January 2016	View PDF Appointment of Charlotte Meins as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Clare Theresa Meins as a director on 9 April 2015	View PDF Appointment of Clare Theresa Meins as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 100	View PDF Incorporation Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 37 pages (37 pages)

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