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JAGA GROUP DEVELOPMENT LTD

Company number 11112584

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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 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,866.70 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020. ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020 and 28/05/2020.	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 1,866.70 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020. ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020 and 28/05/2020. - link opens in a new window - 9 pages (9 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	PSC01	Notification of Yulin Shi as a person with significant control on 11 April 2018	View PDF Notification of Yulin Shi as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC01	Notification of Kok Wah Gareth Loh as a person with significant control on 11 April 2018	View PDF Notification of Kok Wah Gareth Loh as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC07	Cessation of Peter Michael Sutton as a person with significant control on 11 April 2018	View PDF Cessation of Peter Michael Sutton as a person with significant control on 11 April 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2018	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)
01 Oct 2018	SH02	Sub-division of shares on 11 April 2018	View PDF Sub-division of shares on 11 April 2018 - link opens in a new window - 6 pages (6 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 800.03	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 800.03 - link opens in a new window - 8 pages (8 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div / create new class of share 11/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div / create new class of share 11/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 May 2018	AP01	Appointment of Mr Yulin Shi as a director on 13 April 2018	View PDF Appointment of Mr Yulin Shi as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AP01	Appointment of Mr Kok Wah Gareth Loh as a director on 20 March 2018	View PDF Appointment of Mr Kok Wah Gareth Loh as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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