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JCM SKN LTD

Company number 12619693

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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)
29 Nov 2021	TM01	Termination of appointment of Adam Hurd as a director on 12 November 2021	View PDF Termination of appointment of Adam Hurd as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Philip Roland Semke as a director on 12 November 2021	View PDF Termination of appointment of Philip Roland Semke as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Andrew Jack Holdstock as a director on 12 November 2021	View PDF Termination of appointment of Andrew Jack Holdstock as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AD02	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH	View PDF Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC05	Change of details for Omnes Group Ltd as a person with significant control on 7 May 2021	View PDF Change of details for Omnes Group Ltd as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Andrew Jack Holdstock on 14 July 2021	View PDF Director's details changed for Mr Andrew Jack Holdstock on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	AD01	Registered office address changed from Hobsons 43 Alexandra Street Nottingham NG5 1AY England to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 May 2021	View PDF Registered office address changed from Hobsons 43 Alexandra Street Nottingham NG5 1AY England to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CH01	Director's details changed for Mr Andrew Jack Holdstock on 29 April 2021	View PDF Director's details changed for Mr Andrew Jack Holdstock on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	TM01	Termination of appointment of John Luke Twelves as a director on 15 January 2021	View PDF Termination of appointment of John Luke Twelves as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Aug 2020	SH02	Sub-division of shares on 15 July 2020	View PDF Sub-division of shares on 15 July 2020 - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AP01	Appointment of Dr John Luke Twelves as a director on 6 August 2020	View PDF Appointment of Dr John Luke Twelves as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Andrew Jack Holdstock as a director on 6 August 2020	View PDF Appointment of Mr Andrew Jack Holdstock as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Adam Hurd as a director on 6 August 2020	View PDF Appointment of Mr Adam Hurd as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Ms Ciaran Annraoi O'carroll as a director on 6 August 2020	View PDF Appointment of Ms Ciaran Annraoi O'carroll as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Philip Roland Semke as a director on 6 August 2020	View PDF Appointment of Philip Roland Semke as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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