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JCA HEAD CO LIMITED

Company number 09828272

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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)
11 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 273,916.00
11 May 2017 SH03 Purchase of own shares.
04 May 2017 TM01 Termination of appointment of David Peter Craik as a director on 6 April 2017
20 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
07 Mar 2017 SH19 Statement of capital on 7 March 2017
  • GBP 336,927
21 Feb 2017 SH06 Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 3,369,275
24 Jan 2017 SH20 Statement by Directors
24 Jan 2017 CAP-SS Solvency Statement dated 29/12/16
24 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 Feb 2016 TM01 Termination of appointment of Paul Lewis as a director on 31 January 2016
11 Feb 2016 SH08 Change of share class name or designation
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3,511,855
17 Nov 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
16 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-16
  • GBP 4