JCW GROUP LIMITED

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Company Documents

DateDescription
23/09/2423 September 2024 Group of companies' accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with updates

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Memorandum and Articles of Association

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13/09/2313 September 2023 Particulars of variation of rights attached to shares

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13/09/2313 September 2023 Change of share class name or designation

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11/09/2311 September 2023 Termination of appointment of Mark David Edworthy as a director on 2023-09-01

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11/09/2311 September 2023 Appointment of Mrs Jacqueline Sara Paice as a director on 2023-09-01

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11/09/2311 September 2023 Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 2023-09-01

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11/09/2311 September 2023 Appointment of Mrs Fiona Frater as a director on 2023-09-01

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11/09/2311 September 2023 Notification of Apleona Uk Ppp Limited as a person with significant control on 2023-09-01

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11/09/2311 September 2023 Cessation of Kurt James Hedgley as a person with significant control on 2023-09-01

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11/09/2311 September 2023 Cessation of Mark David Edworthy as a person with significant control on 2023-09-01

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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04/07/234 July 2023 Confirmation statement made on 2023-06-26 with updates

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09/05/239 May 2023 Group of companies' accounts made up to 2022-12-31

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20/04/2320 April 2023 Cancellation of shares. Statement of capital on 2023-02-22

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22/03/2322 March 2023 Purchase of own shares.

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22/03/2322 March 2023 Change of details for Mr Kurt James Hedgley as a person with significant control on 2023-02-21

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03/05/223 May 2022 Group of companies' accounts made up to 2021-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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24/04/1924 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/09/1819 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 6 DEBEN WAY MELTON WOODBRIDGE SUFFOLK IP12 1RS ENGLAND

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT JAMES HEDGLEY

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24/11/1724 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID EDWORTHY

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01/11/171 November 2017 SUB-DIVISION 17/10/17

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06/09/176 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/174 September 2017 21/08/17 STATEMENT OF CAPITAL GBP 1000.00

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27/06/1727 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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27/06/1727 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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