JCM SALIMA UK LTD

Company number 10407995

Date	Type	Description	View / Download
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(5 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 197.166 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2019.	(4 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
08 Jul 2019	CH01	Director's details changed for Phillipus Henricus Leferink on 8 July 2019	(2 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 142.75	(3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 21.25	(3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 12.79	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Christian Michael Wray as a director on 25 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Phillipus Henricus Leferink as a director on 25 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Justin William Woodward as a director on 25 March 2019	(2 pages)
11 Mar 2019	SH02	Sub-division of shares on 19 February 2019	(4 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 19/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
17 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
23 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
13 Dec 2017	TM01	Termination of appointment of Pascal Brancart as a director on 15 November 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
17 Oct 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 3 October 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Thomas James Vince as a director on 3 October 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Pascal Brancart as a director on 3 October 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Dr Timothy William Vaughan as a director on 3 October 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Christian Michael Wray as a director on 3 October 2016	(2 pages)
07 Nov 2016	CERTNM	Company name changed jcm malawi uk LTD\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04	(3 pages)
03 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)