| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-04-30 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOLTON |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MURRAY CHARLTON-JONES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-04-30 |
| 2023-07-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE FUND SERVICES (UK) LIMITED / 16/01/2023 |
| 2023-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-28 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 1347306.10 |
| 2023-03-15 |
update statutory_documents COMPANY BUSINESS REGARDING APPROVAL OF ACCOUNTS, APPOINTMENT OF DIRECTORS/GENERAL MEETING TO BE CALLED NO LESS THAN WITH 14 DAYS NOTICE 01/03/2023 |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-04-30 |
| 2022-08-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-05 |
update robots_txt_status www.ccjapanincomeandgrowth.com: 404 => 200 |
| 2022-05-05 |
update website_status FlippedRobots => OK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-05 |
update website_status OK => FlippedRobots |
| 2022-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXISIFM FUND SERVICES (UK) LIMITED / 03/12/2021 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MCCOWAN CLELAND |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS JUNGHWA AITKEN |
| 2022-01-07 |
delete address 1ST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AB |
| 2022-01-07 |
insert address 6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
1ST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
ENGLAND |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA ASSET SERVICES
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
BR3 4TU
ENGLAND |
| 2021-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2021-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-15 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 1374252.222 |
| 2021-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-11 |
update statutory_documents ADOPT ARTICLES 15/02/2021 |
| 2020-10-30 |
delete address MERMAID HOUSE 2 PUDDLE DOCK LONDON ENGLAND EC4V 3DB |
| 2020-10-30 |
insert address 1ST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AB |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXISIFM FUND SERVICES (UK) LIMITED / 31/07/2020 |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
MERMAID HOUSE 2 PUDDLE DOCK
LONDON
EC4V 3DB
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-03-15 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 1347306.1 |
| 2019-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-14 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 1292017.81 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 1284517.81 |
| 2018-10-23 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 1267496.5 |
| 2018-10-23 |
update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 1272746.5 |
| 2018-10-16 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1260496.5 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED KATE CORNISH-BOWDEN |
| 2018-09-08 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 1255365.75 |
| 2018-08-30 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 1249765.75 |
| 2018-08-17 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 1244265.75 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-04-30 |
| 2018-07-19 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 1205457.1 |
| 2018-07-19 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 1211457.1 |
| 2018-07-19 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 1222957.1 |
| 2018-07-19 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 1229265.75 |
| 2018-07-12 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 1197957.1 |
| 2018-07-05 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 1191957.1 |
| 2018-07-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 1180366.1 |
| 2018-06-07 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 1169366.1 |
| 2018-05-25 |
update statutory_documents 26/04/18 STATEMENT OF CAPITAL GBP 1163481.1 |
| 2018-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-17 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 1158347.1 |
| 2018-05-10 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 1153347.1 |
| 2018-05-09 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 1144067.1 |
| 2018-04-20 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 1138042.1 |
| 2018-03-29 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 1120542.1 |
| 2018-03-29 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 1133042.1 |
| 2018-03-16 |
update statutory_documents 22/02/18 STATEMENT OF CAPITAL GBP 1110542.1 |
| 2018-03-16 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 1115542.1 |
| 2018-03-09 |
update statutory_documents 14/02/18 STATEMENT OF CAPITAL GBP 1104542.1 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-23 |
update statutory_documents 09/02/18 STATEMENT OF CAPITAL GBP 1099542.1 |
| 2018-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-14 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 1091542.1 |
| 2018-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 891681.62 |
| 2017-10-31 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL GBP 876681.62 |
| 2017-10-31 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 881681.62 |
| 2017-09-25 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 870181.62 |
| 2017-08-21 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 865181.62 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-04-30 |
| 2017-08-07 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 858681.62 |
| 2017-07-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
update statutory_documents 22/06/17 STATEMENT OF CAPITAL GBP 851681.62 |
| 2017-07-04 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 846681.62 |
| 2017-06-09 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 841681.62 |
| 2017-05-17 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 832681.62 |
| 2017-05-07 |
update account_category INITIAL => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-10-31 |
| 2017-04-21 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 826066.62 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-03 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 821066.62 |
| 2017-03-10 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 815716.62 |
| 2017-02-27 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 811716.62 |
| 2016-12-19 |
insert sic_code 64301 - Activities of investment trusts |
| 2016-11-11 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 791601.62 |
| 2016-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => INITIAL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-04-28 => 2018-04-30 |
| 2016-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAVENDISH ADMINISTRATION LIMITED |
| 2016-07-05 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 18/05/2016 |
| 2016-05-16 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 68900000 |
| 2016-05-12 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4RU |
| 2016-05-12 |
insert address MERMAID HOUSE 2 PUDDLE DOCK LONDON ENGLAND EC4V 3DB |
| 2016-05-12 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4RU
ENGLAND |
| 2016-04-15 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 681000 |
| 2016-03-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2016-03-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2016-03-23 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 677000.00 |
| 2016-02-29 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 677000.00 |
| 2016-01-12 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 665000.00 |
| 2015-12-17 |
update statutory_documents ADOPT ARTICLES 02/12/2015 |
| 2015-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAVENDISH ADMINISTRATION LIMITED |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE LONGMAN |
| 2015-12-14 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2015-12-01 |
update statutory_documents ADOPT ARTICLES 10/11/2015 |
| 2015-12-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-12-01 |
update statutory_documents 10/11/15 STATEMENT OF CAPITAL GBP 50000.01 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP HENRY SCHOMBERG SCOTT |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN GIBSON SMITH |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
145-147 ST. JOHN STREET LONDON
EC1V 4RU
UNITED KINGDOM |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUGH WOLTON |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY WELLS |
| 2015-11-10 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2015-11-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONGMAN |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS |
| 2015-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |