JCHAC UK HOLDCO LIMITED

Company number 09569702

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
22 Mar 2018	AD02	Register inspection address has been changed from 19 Town Square Basildon SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
20 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 30/04/2017	(8 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017.	(9 pages)
05 May 2017	AD03	Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BD	(1 page)
05 May 2017	AD02	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN England to 19 Town Square Basildon SS14 1BD	(1 page)
05 May 2017	AD03	Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BD	(1 page)
08 Mar 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
26 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-26 USD 427,812,083 GBP 1	(21 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
01 Jul 2016	RP04AP04	Second filing for the appointment of Ohs Secretaries as a secretary ANNOTATION Clarification This document is a second filing of the AP04 registered on 08/06/2016 for ohs Secretaries	(5 pages)
08 Jun 2016	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
08 Jun 2016	AD01	Registered office address changed from 2 the Briars the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 8 June 2016	(1 page)
08 Jun 2016	AP04	Appointment of Ohs Secretaries Limited as a secretary on 8 June 2016 ANNOTATION Clarification a second filed AP04 registered on 01/07/2016	(3 pages)
08 Jun 2016	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 2 the Briars the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 8 June 2016	(1 page)
19 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(3 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 USD 427,812,083.00 GBP 1.00	(7 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(5 pages)