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JACADA GROUP LIMITED

Company number 12745793

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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)
12 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	PSC07	Cessation of Andrew Norris as a person with significant control on 15 July 2023	View PDF Cessation of Andrew Norris as a person with significant control on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	TM01	Termination of appointment of Andrew Norris as a director on 31 December 2022	View PDF Termination of appointment of Andrew Norris as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	TM01	Termination of appointment of Caroline Ruth Pryor as a director on 27 April 2022	View PDF Termination of appointment of Caroline Ruth Pryor as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC01	Notification of Mario Lino Mendonca Andrade as a person with significant control on 27 April 2022	View PDF Notification of Mario Lino Mendonca Andrade as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Mario Mendonca on 27 April 2022	View PDF Director's details changed for Mr Mario Mendonca on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC01	Notification of Andrew Norris as a person with significant control on 27 April 2022	View PDF Notification of Andrew Norris as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Mario Mendonca as a director on 27 April 2022	View PDF Appointment of Mr Mario Mendonca as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Caroline Ruth Pryor as a person with significant control on 27 April 2022	View PDF Cessation of Caroline Ruth Pryor as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Andrew Norris as a director on 27 April 2022	View PDF Appointment of Mr Andrew Norris as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 May 2022	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 312	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 312 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 208	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 208 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 104	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 104 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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JACADA GROUP LIMITED

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