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JAMES BROTHERS LTD

Company number 09792916

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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)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	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)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 303 Goring Road Worthing West Sussex BN12 4NX on 18 January 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 303 Goring Road Worthing West Sussex BN12 4NX on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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