JMKA INVESTMENTS LIMITED

Company number SC427530

Date	Type	Description	View / Download
07 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Jul 2017	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
18 Feb 2016	CH04	Secretary's details changed for Hbjg Secretarial Limited on 18 February 2016	(1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
30 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4,680	(4 pages)
29 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4,680	(4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors' conflicts of interest 18/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve entry into deed of subordination and other agreements 19/12/2012	(2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 4,680	(4 pages)
21 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(10 pages)
21 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(10 pages)
21 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(12 pages)
24 Jul 2012	AP01	Appointment of Maggie Knight-Adams as a director	(3 pages)
24 Jul 2012	AP01	Appointment of Jeremy Knight-Adams as a director	(3 pages)
24 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
03 Jul 2012	NEWINC	Incorporation	(39 pages)