Companies House does not verify the accuracy of the information filed

JCP ONE LIMITED

Company number 12565109

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022	View PDF Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	View PDF Director's details changed for Mr Christopher Campbell on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	View PDF Director's details changed for Gold Round Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	View PDF Change of details for Gold Round Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	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 Mar 2022	TM01	Termination of appointment of Stephen Paul Steadman as a director on 20 February 2022	View PDF Termination of appointment of Stephen Paul Steadman as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 1.87	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 1.87 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Mr Stephen Curtis as a director on 1 June 2021	View PDF Appointment of Mr Stephen Curtis as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2021	CH01	Director's details changed for Mr Stephen Paul Steadman on 18 April 2021	View PDF Director's details changed for Mr Stephen Paul Steadman on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company be empowered and authoised to allot and issue 29/07/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company be empowered and authoised to allot and issue 29/07/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	MR01	Registration of charge 125651090001, created on 30 July 2020	View PDF Registration of charge 125651090001, created on 30 July 2020 - link opens in a new window - 38 pages (38 pages)
06 Aug 2020	MR01	Registration of charge 125651090002, created on 30 July 2020	View PDF Registration of charge 125651090002, created on 30 July 2020 - link opens in a new window - 38 pages (38 pages)
30 Jul 2020	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 29 July 2020	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 1.5	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AP01	Appointment of Mr Stephen Paul Steadman as a director on 29 July 2020	View PDF Appointment of Mr Stephen Paul Steadman as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-20 GBP 1	View PDF Incorporation Statement of capital on 2020-04-20 GBP 1 - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

JCP ONE LIMITED

Filter by category