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UNION JACQUES LIMITED

Company number 11271937

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Accounts Capital Charges

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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)
01 May 2019	PSC07	Cessation of Edward Wyvill as a person with significant control on 18 July 2018	View PDF Cessation of Edward Wyvill as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AD01	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London London W1B 5TR England to C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 August 2018	View PDF Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London London W1B 5TR England to C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 August 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-23 GBP .25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-23 GBP .25 - link opens in a new window - 41 pages (41 pages)

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