JLA Equityco Limited

Company Name	JLA Equityco Limited
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	07195122
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Florencia Kassai
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 Moore London Riverside London SE1 2AP

Director Name	Matthew Joseph Rourke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Ian Robert Moore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 Moore London Riverside London SE1 2AP

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(1 week after company formation)
Appointment Duration	1 year (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr David Noel Christopher Garman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Nicholas Timothy Turner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr David Allan Thorpe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Thorsten Toepfer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 September 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(11 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(11 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Contact

Website	jla.com

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

816k at £1	Hgcapital 6 Nominees LTD 77.56% Ordinary A
57.5k at £1	Stephen Baxter 5.47% Ordinary B
35k at £1	Hgcapital 6 Nominees LTD 3.33% Ordinary B
32k at £1	Paul Humphreys 3.04% Ordinary E
20k at £1	Paul Humphreys 1.90% Ordinary B
10k at £1	Appleby Trust (Jersey) LTD 0.95% Ordinary B
10k at £1	David Thorpe 0.95% Ordinary B
10k at £1	George Stuart Wilkinson 0.95% Ordinary B
10k at £1	Stephen Baxter 0.95% Ordinary D
10k at £1	Stephen Baxter 0.95% Ordinary F
8k at £1	Graham Latta 0.76% Ordinary B
4k at £1	Alan Turkington 0.38% Ordinary B
4k at £1	Andrew Davidson 0.38% Ordinary B
4k at £1	Andrew Smyth 0.38% Ordinary B
4k at £1	Jon Ockleton 0.38% Ordinary B
4k at £1	Nicola Mcquaid 0.38% Ordinary B
3k at £1	Cecile Parker 0.29% Ordinary B
2.7k at £1	Stephen Baxter 0.26% Ordinary A
2.5k at £1	Anthony Thomas 0.24% Ordinary B
2.5k at £1	Malcolm Brooke 0.24% Ordinary B
1.5k at £1	Francis Ayscough 0.14% Ordinary B
1.4k at £1	Paul Humphreys 0.13% Ordinary A

Financials

Year	2014
Turnover	£89,727
Gross Profit	£32,231
Net Worth	-£168,008
Cash	£22,308
Current Liabilities	£19,822

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

14 April 2020	Delivered on: 20 April 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
12 November 2018	Delivered on: 14 November 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 January 2018	Delivered on: 19 January 2018 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: N/A. Outstanding
26 January 2016	Delivered on: 2 February 2016 Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent Classification: A registered charge Outstanding
30 October 2015	Delivered on: 31 October 2015 Satisfied on: 2 February 2016 Persons entitled: U.S. Bank Trustee Limited Classification: A registered charge Fully Satisfied

Filing History

24 July 2023	Accounts for a dormant company made up to 31 October 2022 (20 pages)
21 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 October 2021 (20 pages)
4 July 2022	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 (1 page)
4 July 2022	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 (2 pages)
22 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Anton James Duvall as a director on 28 February 2022 (1 page)
25 February 2022	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 (2 pages)
1 September 2021	Accounts for a dormant company made up to 31 October 2020 (20 pages)
17 August 2021	Appointment of Mr Anton James Duvall as a director on 1 August 2021 (2 pages)
17 August 2021	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 (1 page)
19 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
13 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
13 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
15 July 2020	Full accounts made up to 31 October 2019 (24 pages)
20 April 2020	Registration of charge 071951220005, created on 14 April 2020 (26 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 March 2020	Change of details for Wharfedale Bidco Limited as a person with significant control on 31 October 2018 (2 pages)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Ben Gujral as a director on 1 January 2020 (2 pages)
6 August 2019	Group of companies' accounts made up to 31 October 2018 (62 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages)
14 November 2018	Registration of charge 071951220004, created on 12 November 2018 (18 pages)
18 October 2018	Statement of company's objects (2 pages)
22 August 2018	Cessation of Hg Pooled Management Limited as a person with significant control on 15 August 2018 (1 page)
22 August 2018	Notification of Wharfedale Bidco Limited as a person with significant control on 15 August 2018 (2 pages)
15 August 2018	Satisfaction of charge 071951220003 in full (1 page)
15 August 2018	Satisfaction of charge 071951220002 in full (1 page)
4 July 2018	Group of companies' accounts made up to 31 October 2017 (59 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
19 January 2018	Registration of charge 071951220003, created on 15 January 2018 (22 pages)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (61 pages)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (61 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (35 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (35 pages)
21 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,052,000 (9 pages)
21 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,052,000 (9 pages)
2 February 2016	Registration of charge 071951220002, created on 26 January 2016 (18 pages)
2 February 2016	Registration of charge 071951220002, created on 26 January 2016 (18 pages)
2 February 2016	Satisfaction of charge 071951220001 in full (1 page)
2 February 2016	Satisfaction of charge 071951220001 in full (1 page)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 January 2016	Memorandum and Articles of Association (26 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 January 2016	Memorandum and Articles of Association (26 pages)
7 January 2016	Termination of appointment of Matthew Joseph Rourke as a director on 22 December 2015 (2 pages)
7 January 2016	Termination of appointment of David Allan Thorpe as a director on 22 December 2015 (2 pages)
7 January 2016	Termination of appointment of Thorsten Toepfer as a director on 22 December 2015 (2 pages)
7 January 2016	Termination of appointment of Matthew Joseph Rourke as a director on 22 December 2015 (2 pages)
7 January 2016	Termination of appointment of Thorsten Toepfer as a director on 22 December 2015 (2 pages)
7 January 2016	Termination of appointment of David Allan Thorpe as a director on 22 December 2015 (2 pages)
31 October 2015	Registration of charge 071951220001, created on 30 October 2015 (34 pages)
31 October 2015	Registration of charge 071951220001, created on 30 October 2015 (34 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2011 (23 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (20 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2014 (19 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2014 (19 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2011 (23 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (20 pages)
3 September 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2015 (23 pages)
3 September 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2012 (20 pages)
3 September 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2012 (20 pages)
3 September 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2015 (23 pages)
10 August 2015	Group of companies' accounts made up to 31 October 2014 (33 pages)
10 August 2015	Group of companies' accounts made up to 31 October 2014 (33 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,052,000 (10 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,052,000 ANNOTATION Clarification a second filing AR01 was registered on 03/09/15. (11 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,052,000 ANNOTATION Clarification a second filing AR01 was registered on 03/09/15. (11 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
28 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
28 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
26 September 2014	Appointment of Mr Thorsten Toepfer as a director on 25 September 2014 (2 pages)
26 September 2014	Appointment of Mr Thorsten Toepfer as a director on 25 September 2014 (2 pages)
8 September 2014	Appointment of Mr David Allan Thorpe as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr David Allan Thorpe as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr David Allan Thorpe as a director on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of David Noel Christopher Garman as a director on 31 January 2014 (1 page)
4 September 2014	Termination of appointment of David Noel Christopher Garman as a director on 31 January 2014 (1 page)
12 August 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
12 August 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
21 July 2014	Termination of appointment of Nicholas Timothy Turner as a director on 18 July 2014 (1 page)
21 July 2014	Termination of appointment of Nicholas Timothy Turner as a director on 18 July 2014 (1 page)
20 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 1,052,000.00 (8 pages)
20 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 1,052,000.00 (8 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
9 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders (11 pages)
9 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders (11 pages)
9 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders (10 pages)
8 May 2014	Statement of capital following an allotment of shares on 10 October 2013 GBP 1,041,000 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 10 October 2013 GBP 1,041,000 (4 pages)
9 October 2013	Appointment of Mr Nicholas Timothy Turner as a director (2 pages)
9 October 2013	Appointment of Mr Nicholas Timothy Turner as a director (2 pages)
25 July 2013	Group of companies' accounts made up to 31 October 2012 (32 pages)
25 July 2013	Group of companies' accounts made up to 31 October 2012 (32 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015 (10 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015 (10 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (9 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (34 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (34 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 03/09/15. (11 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 03/09/15. (11 pages)
29 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,037,000 (6 pages)
29 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,037,000 (6 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new share class 20/01/2012 RES10 ‐ Resolution of allotment of securities (41 pages)
25 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 1,034,000 (6 pages)
25 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 1,034,000 (6 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new share class 20/01/2012 RES10 ‐ Resolution of allotment of securities (41 pages)
30 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
30 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
11 August 2011	Termination of appointment of Florencia Kassai as a director (2 pages)
11 August 2011	Termination of appointment of Florencia Kassai as a director (2 pages)
11 August 2011	Termination of appointment of Ian Moore as a director (2 pages)
11 August 2011	Termination of appointment of Ian Moore as a director (2 pages)
5 August 2011	Group of companies' accounts made up to 31 October 2010 (32 pages)
5 August 2011	Group of companies' accounts made up to 31 October 2010 (32 pages)
23 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015 (11 pages)
23 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015 (11 pages)
23 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (10 pages)
20 May 2011	Purchase of own shares. (3 pages)
20 May 2011	Purchase of own shares. (3 pages)
16 May 2011	Cancellation of shares. Statement of capital on 16 May 2011 GBP 973,500 (5 pages)
16 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 973,500 (5 pages)
16 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 973,500 (5 pages)
16 May 2011	Cancellation of shares. Statement of capital on 16 May 2011 GBP 973,500 (5 pages)
16 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 973,500 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000.00 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000.00 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000.00 (5 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
15 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 April 2011	Termination of appointment of John Laithwaite as a director (2 pages)
15 April 2011	Termination of appointment of John Laithwaite as a director (2 pages)
15 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
7 March 2011	Termination of appointment of George Wilkinson as a director (2 pages)
7 March 2011	Termination of appointment of George Wilkinson as a director (2 pages)
7 March 2011	Appointment of Mr Stephen Roy Baxter as a director (3 pages)
7 March 2011	Appointment of Mr Stephen Roy Baxter as a director (3 pages)
26 January 2011	Director's details changed for Florencia Kassai on 11 January 2011 (3 pages)
26 January 2011	Director's details changed for Florencia Kassai on 11 January 2011 (3 pages)
26 January 2011	Director's details changed for Ian Robert Moore on 11 January 2011 (3 pages)
26 January 2011	Director's details changed for Ian Robert Moore on 11 January 2011 (3 pages)
17 January 2011	Director's details changed for Matthew Joseph Rourke on 1 January 2011 (3 pages)
17 January 2011	Director's details changed for Matthew Joseph Rourke on 1 January 2011 (3 pages)
17 January 2011	Director's details changed for Matthew Joseph Rourke on 1 January 2011 (3 pages)
8 December 2010	Appointment of David Noel Christopher Garman as a director (3 pages)
8 December 2010	Appointment of David Noel Christopher Garman as a director (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 931,000 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 931,000 (4 pages)
1 November 2010	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
1 November 2010	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Change of name notice (2 pages)
6 April 2010	Change of share class name or designation (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 890,000.00 (5 pages)
6 April 2010	Appointment of Mr Matthew Howard Barker as a director (3 pages)
6 April 2010	Appointment of Mr Matthew Howard Barker as a director (3 pages)
6 April 2010	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Appointment of Mr John Laithwaite as a director (3 pages)
6 April 2010	Appointment of Mr George Stuart Wilkinson as a director (3 pages)
6 April 2010	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Appointment of Mr George Stuart Wilkinson as a director (3 pages)
6 April 2010	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 890,000.00 (5 pages)
6 April 2010	Change of share class name or designation (2 pages)
6 April 2010	Appointment of Mr John Laithwaite as a director (3 pages)
19 March 2010	Director's details changed for Matthew Joseph Rouke on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Matthew Joseph Rouke on 18 March 2010 (2 pages)
18 March 2010	Incorporation (36 pages)
18 March 2010	Incorporation (36 pages)

JLA Equityco Limited

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