JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

Date	Type	Description	View / Download
07 Sep 2017	CH01	Director's details changed for Mrs Monika Izabela Cupial-Zgryzek on 29 August 2017	(2 pages)
07 Sep 2017	MR01	Registration of charge SC1869190017, created on 29 August 2017	(18 pages)
06 Sep 2017	MR01	Registration of charge SC1869190015, created on 29 August 2017	(45 pages)
06 Sep 2017	MR01	Registration of charge SC1869190016, created on 29 August 2017	(18 pages)
04 Sep 2017	AP01	Appointment of Mrs Monika Izabela Cupial-Zgryzek as a director on 29 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Richard Turner as a director on 29 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Jaroslaw Waldemar Romanowski as a director on 29 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Bartlomiej Jakub Zgryzek as a director on 29 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Robert a Solberg as a director on 29 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of David John Raphael Currie as a director on 29 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Ivan Roland Coyard as a director on 29 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Roger Patrick Herbert as a director on 29 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Jonathan James Guest as a director on 29 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Alan James Stark Wilson as a director on 29 August 2017	(1 page)
31 Aug 2017	PSC01	Notification of Boguslaw Cupial as a person with significant control on 29 August 2017	(2 pages)
31 Aug 2017	PSC05	Change of details for Jdr Enterprises Limited as a person with significant control on 29 August 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Julian Paul Vivian Mash as a person with significant control on 29 August 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 29 August 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(8 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each of the existing issued preference shares of £1.00 each in the capital of the company be subdivided into 10 preference shares of £0.10 each such that following such subdivision the company shall have 48,000,000 preference shares of £0.10 in issue/that every 100 of the existing deferred shares of £0.001 each in the capital of the company be and are consolidated into 1 deferred share of £0.10 such that following such consolidation the company shall have 226,000,824 deferred shares of £0.10 each in issue. 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 May 2017	SH02	Consolidation and sub-division of shares on 29 March 2017	(8 pages)
13 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each of the existing issued preference shares of £1.00 each in the capital of the company be subdivided into 10 preference shares of £0.10 each such that following such subdivision the company shall have 480,000,000 preference shares of £0.10 in issue/that every 100 of the existing deferred shares of £0.001 each in the capital of the company be and are consolidated into 1 deferred share of £0.10 such that following such consolidation the company shall have 226,000,824 deferred shares of £0.10 each in issue. 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)