JACOMA ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 06352128 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2007 |
| Age | 16 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
JACOMA ESTATES LIMITED is an active private limited company with number 06352128. It was incorporated 16 years, 8 months, 29 days ago, on 24 August 2007. The company address is 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Apr 2024
Action Date: 20 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-20
New address: 4th Floor, 95 Chancery Lane London WC2A 1DT
Old address: Hyde Park House 5 Manfred Road London SW15 2RS
Documents
Accounts with accounts type group
Date: 18 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Change to a person with significant control
Date: 15 Jun 2023
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cdc Group Plc
Change date: 2022-03-29
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-16
Capital : 14,551,517.5 USD
Documents
Capital allotment shares
Date: 13 Mar 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH01
Capital : 14,120,482.5 USD
Date: 2023-02-16
Documents
Capital allotment shares
Date: 05 Jan 2023
Action Date: 20 Dec 2022
Category: Capital
Type: SH01
Capital : 14,055,827.5 USD
Date: 2022-12-20
Documents
Capital allotment shares
Date: 21 Nov 2022
Action Date: 18 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-18
Capital : 12,762,725 USD
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Richard Andre Ibbett
Termination date: 2022-10-06
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daudi Wambua Maria Lelijveld
Termination date: 2022-10-06
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Arthur Cooper
Termination date: 2022-10-01
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Neil Robert Willsher
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria Brigitta Msiska
Appointment date: 2022-10-01
Documents
Capital allotment shares
Date: 31 Aug 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-24
Capital : 12,331,690 USD
Documents
Capital allotment shares
Date: 30 Aug 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Capital : 12,116,172.5 USD
Date: 2022-08-24
Documents
Resolution
Date: 05 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Change to a person with significant control
Date: 23 Jun 2022
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-05
Psc name: Old Mutual Limited
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Francis Hurly
Appointment date: 2022-05-09
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-09
Officer name: Charlotte Andree Mary Dubois
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rim Daoud
Termination date: 2022-05-09
Documents
Accounts with accounts type group
Date: 11 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change corporate secretary company with change date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-15
Officer name: Derringtons Limited
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rim Daoud
Appointment date: 2021-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Edmund Tom Simon Normanton
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ratsitoarivelo Raharison
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Erwin Theodoor Bouland
Documents
Confirmation statement with updates
Date: 29 Jun 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Accounts with accounts type group
Date: 08 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edmund Tom Simon Normanton
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 28 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Grant-Rennick
Termination date: 2020-10-01
Documents
Capital statement directors reduction of capital following redomination
Date: 23 Sep 2020
Category: Capital
Type: SH18
Documents
Capital reduction of capital redomination
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Capital
Type: SH15
Capital : 11,900,655.00 USD
Date: 2020-09-09
Documents
Capital redomination of shares
Date: 09 Sep 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH14
Date: 2020-08-05
Capital : 11,963,490.46 USD
Documents
Resolution
Date: 21 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Change to a person with significant control
Date: 13 Jul 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cdc Group Plc
Change date: 2020-04-30
Documents
Notification of a person with significant control
Date: 13 Jul 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-30
Psc name: Old Mutual Limited
Documents
Second filing capital allotment shares
Date: 04 Jun 2020
Action Date: 14 Apr 2020
Category: Capital
Type: RP04SH01
Capital : 8,270,524 GBP
Date: 2020-04-14
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 May 2020
Action Date: 29 May 2020
Category: Capital
Type: SH01
Capital : 9,520,524 GBP
Date: 2020-05-29
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 8,982,399 GBP
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Capital
Type: SH01
Capital : 8,520,524 GBP
Date: 2020-04-21
Documents
Accounts with accounts type group
Date: 16 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-14
Officer name: Erwin Theodoor Bouland
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 8,270,524 GBP
Date: 2020-04-14
Documents
Capital allotment shares
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-14
Capital : 8,145,524 GBP
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-01
Capital : 7,995,524 GBP
Documents
Resolution
Date: 02 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Accounts with accounts type group
Date: 08 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Notification of a person with significant control
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-14
Psc name: Cdc Group Plc
Documents
Withdrawal of a person with significant control statement
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-21
Documents
Capital allotment shares
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Capital : 7,745,524 GBP
Date: 2018-12-14
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 7,237,353 GBP
Date: 2017-12-15
Documents
Accounts with accounts type group
Date: 23 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 7,237,345 GBP
Date: 2017-12-15
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Grant-Rennick
Appointment date: 2017-10-01
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Stuart Barclay
Termination date: 2017-09-06
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Humphrey Gunn
Termination date: 2017-07-12
Documents
Notification of a person with significant control statement
Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Capital : 6,192,369.00 GBP
Date: 2016-12-23
Documents
Accounts with accounts type group
Date: 09 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Capital : 6,221,009 GBP
Date: 2017-02-01
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-23
Officer name: Daudi Wambua Maria Lelijveld
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Capital : 4,789,515 GBP
Date: 2016-09-19
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Thomas Richard Adlam
Documents
Capital variation of rights attached to shares
Date: 16 Sep 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Sep 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Richard Andre Ibbett
Appointment date: 2016-09-01
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Capital allotment shares
Date: 08 Dec 2015
Action Date: 17 Nov 2015
Category: Capital
Type: SH01
Capital : 3,731,182 GBP
Date: 2015-11-17
Documents
Capital allotment shares
Date: 08 Dec 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 3,731,182 GBP
Documents
Capital allotment shares
Date: 29 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Capital : 3,699,359 GBP
Date: 2015-09-30
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-01
Capital : 3,592,359 GBP
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 21 Jul 2015
Category: Capital
Type: SH01
Capital : 3,347,359 GBP
Date: 2015-07-21
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 23 Mar 2015
Action Date: 13 Mar 2015
Category: Capital
Type: SH01
Capital : 3,322,359 GBP
Date: 2015-03-13
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Thomas Richard Adlam
Documents
Capital allotment shares
Date: 02 Mar 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,322,359 GBP
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr John Humphrey Gunn
Documents
Second filing of form with form type
Date: 22 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 15 Jan 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Capital : 3,312,359 GBP
Date: 2014-12-31
Documents
Capital allotment shares
Date: 15 Jan 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 3,279,679 GBP
Documents
Capital allotment shares
Date: 14 Jan 2015
Action Date: 30 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-30
Capital : 3,269,679 GBP
Documents
Capital allotment shares
Date: 14 Jan 2015
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-01
Capital : 3,236,826 GBP
Documents
Capital allotment shares
Date: 14 Jan 2015
Action Date: 15 Oct 2014
Category: Capital
Type: SH01
Capital : 3,182,923 GBP
Date: 2014-10-15
Documents
Capital allotment shares
Date: 08 Dec 2014
Action Date: 07 Nov 2014
Category: Capital
Type: SH01
Capital : 3,176,228 GBP
Date: 2014-11-07
Documents
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