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JCHAC UK HOLDCO LIMITED

Company number 09569702

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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)
14 Jul 2015 TM01 Termination of appointment of David Morrissey as a director on 2 July 2015
13 Jul 2015 AP01 Appointment of Yukio Toyoshima as a director on 2 July 2015
13 Jul 2015 TM01 Termination of appointment of Fiona Kathryn Wilson as a director on 2 July 2015
01 Jun 2015 AP01 Appointment of Fiona Kathryn Wilson as a director on 11 May 2015
01 Jun 2015 TM01 Termination of appointment of Alistair James Maughan as a director on 11 May 2015
01 Jun 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
01 Jun 2015 AP01 Appointment of David Morrissey as a director on 11 May 2015
15 May 2015 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 1