JAGUAR COOP HOLDINGS LIMITED

Company number 09840190

Date	Type	Description	View / Download
24 Feb 2017	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 722	(5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	(3 pages)
19 Apr 2016	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1st Floor 48 Dover Street London W1S 4FF on 19 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of William John Yates as a director on 19 April 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 19 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Travers Smith Limited as a director on 19 April 2016	(1 page)
19 Apr 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 19 April 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Adam Maidment as a director on 19 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Jeniv Mailesh Shah as a director on 19 April 2016	(2 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 2	(16 pages)