Jacoma Estates Limited

Company Name	Jacoma Estates Limited
Company Status	Active
Company Number	06352128
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Previous Name	Tropha Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Dr Brian Morrison Count
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Director Name	Ratsitoarivelo Raharison
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Malagasy
Status	Current
Appointed	01 September 2021(14 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Director Name	Charlotte Andree Mary Dubois
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Director Name	Richard Francis Hurly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	09 May 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Director Name	Mr Neil Robert Willsher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Director Name	Maria Brigitta Msiska
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Malawian
Status	Current
Appointed	01 October 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Malawi
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Secretary Name	Kin Company Secretarial Limited (Corporation)
Status	Current
Appointed	01 March 2013(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Derringtons Limited (Corporation)
Status	Current
Appointed	01 March 2013(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Christopher John Ells
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Michael John Yeomans
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Secretary Name	Victoria Lucy Marshall
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Secretary
Correspondence Address	285 Hale Street Boroughs Oak Farm East Peckham Kent TN12 5HZ

Director Name	Mr Nicholas David Pople
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Park Walk London SW10 0AJ

Director Name	Mr Richard Lloyd Pile
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12, 30 Churchill Square Kings Hill West Malling Kent ME19 4YU

Director Name	Andrew James Tillery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2014)
Role	Senior Investment Manager
Country of Residence	Norway
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Graham Stuart Barclay
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr David Arthur Cooper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2017)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Thomas Richard Adlam
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2016)
Role	Chartered Accountant
Country of Residence	Uganda
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(9 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Daudi Wambua Maria Lelijveld
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2016(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Simon Richard Grant-Rennick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Erwin Theodoor Bouland
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2020(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Edmund Tom Simon Normanton
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(13 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Rim Daoud
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Palestinian
Status	Resigned
Appointed	15 December 2021(14 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	The Main Group Limited (Corporation)
Status	Resigned
Appointed	25 June 2008(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2013)
Correspondence Address	Suite 12 30 Churchill Square Kings Hill West Malling Kent ME19 4YU

Location

Registered Address	4th Floor, 95 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

358.4k at £1	Wb Nominees LTD 9.16% Ordinary
335.2k at £1	Jane Count 8.56% Ordinary
-	OTHER 8.29% -
299.3k at £1	181 Fund LTD 7.65% Ordinary
270.1k at £1	Investeco Overseas Holdings LTD 6.90% Ordinary
200.1k at £1	Heinz-peter Schlueter 5.11% Ordinary
200.1k at £1	Stefan Judisch 5.11% Ordinary
182k at £1	Anastore LTD 4.65% Ordinary
168.5k at £1	Trustee Of C.d. Wilks Superannuation Fund 4.31% Ordinary
157.7k at £1	Count On B LTD 4.03% Ordinary
150.6k at £1	Trustee Of H. Cumberbirch Settlement 3.85% Ordinary
147k at £1	Brian Morrison Count 3.76% Ordinary
111.4k at £1	Offham Assets LTD 2.85% Ordinary
105k at £1	Count Family Discretionary Trust 2.68% Ordinary
85.3k at £1	Christopher John Ells 2.18% Ordinary
80k at £1	Ludgate Investments LTD 2.04% Ordinary
566.7k at $1	African Agricultural Capital Llc 14.48% Preference
56.6k at £1	Peter Bird 1.45% Ordinary
51.3k at £1	Graham Barclay 1.31% Ordinary
33.5k at £1	Oliver S. Barclay 0.86% Ordinary
31k at £1	John Count 0.79% Ordinary

Financials

Year	2014
Net Worth	£2,824,757
Cash	£3,026
Current Liabilities	£5,918

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

28 October 2020	Termination of appointment of Simon Richard Grant-Rennick as a director on 1 October 2020 (1 page)
23 September 2020	Statement of directors in accordance with reduction of capital following redenomination (1 page)
9 September 2020	Redenomination of shares. Statement of capital 5 August 2020 USD 11,963,490.46 (9 pages)
9 September 2020	Reduction of capital following redenomination. Statement of capital on 9 September 2020 USD 11,900,655.00 (9 pages)
21 August 2020	Memorandum and Articles of Association (43 pages)
21 August 2020	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 July 2020	Confirmation statement made on 22 June 2020 with updates (12 pages)
13 July 2020	Change of details for Cdc Group Plc as a person with significant control on 30 April 2020 (2 pages)
13 July 2020	Notification of Old Mutual Limited as a person with significant control on 30 April 2020 (2 pages)
4 June 2020	Second filing of a statement of capital following an allotment of shares on 14 April 2020 GBP 8,270,524 (12 pages)
2 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new shares 14/04/2020 (2 pages)
2 June 2020	Memorandum and Articles of Association (42 pages)
29 May 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 9,520,524 (6 pages)
5 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 8,982,399 (6 pages)
21 April 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 8,520,524 (6 pages)
16 April 2020	Group of companies' accounts made up to 30 September 2019 (52 pages)
15 April 2020	Appointment of Erwin Theodoor Bouland as a director on 14 April 2020 (2 pages)
14 April 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 8,270,524 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020. (7 pages)
17 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 8,145,524 (6 pages)
6 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 7,995,524 (6 pages)
2 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (6 pages)
8 March 2019	Group of companies' accounts made up to 30 September 2018 (42 pages)
21 December 2018	Withdrawal of a person with significant control statement on 21 December 2018 (2 pages)
21 December 2018	Notification of Cdc Group Plc as a person with significant control on 14 December 2018 (2 pages)
20 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 7,745,524 (6 pages)
2 July 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 7,237,353 (6 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with updates (10 pages)
23 March 2018	Group of companies' accounts made up to 30 September 2017 (40 pages)
21 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 7,237,345 (7 pages)
21 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 7,237,345 (7 pages)
9 October 2017	Appointment of Mr Simon Richard Grant-Rennick as a director on 1 October 2017 (2 pages)
9 October 2017	Appointment of Mr Simon Richard Grant-Rennick as a director on 1 October 2017 (2 pages)
25 September 2017	Termination of appointment of Graham Stuart Barclay as a director on 6 September 2017 (1 page)
25 September 2017	Termination of appointment of John Humphrey Gunn as a director on 12 July 2017 (1 page)
25 September 2017	Termination of appointment of Graham Stuart Barclay as a director on 6 September 2017 (1 page)
25 September 2017	Termination of appointment of John Humphrey Gunn as a director on 12 July 2017 (1 page)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (11 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (11 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
2 May 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 6,192,369.00 (9 pages)
2 May 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 6,192,369.00 (9 pages)
9 April 2017	Group of companies' accounts made up to 30 September 2016 (39 pages)
9 April 2017	Group of companies' accounts made up to 30 September 2016 (39 pages)
8 March 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 6,221,009 (7 pages)
8 March 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 6,221,009 (7 pages)
11 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2017	Appointment of Daudi Wambua Maria Lelijveld as a director on 23 December 2016 (2 pages)
8 February 2017	Appointment of Daudi Wambua Maria Lelijveld as a director on 23 December 2016 (2 pages)
27 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 23/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
27 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 23/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 4,789,515 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 4,789,515 (3 pages)
10 October 2016	Termination of appointment of Thomas Richard Adlam as a director on 29 September 2016 (1 page)
10 October 2016	Termination of appointment of Thomas Richard Adlam as a director on 29 September 2016 (1 page)
16 September 2016	Particulars of variation of rights attached to shares (2 pages)
16 September 2016	Particulars of variation of rights attached to shares (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
5 September 2016	Appointment of Mr Kenneth Richard Andre Ibbett as a director on 1 September 2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Preemption rights on share issues in article 22(2) shall not apply to allotment of 178,333 shares of $2.40 in the co to african agricultural capital llc 12/08/2016 (1 page)
5 September 2016	Appointment of Mr Kenneth Richard Andre Ibbett as a director on 1 September 2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Preemption rights on share issues in article 22(2) shall not apply to allotment of 178,333 shares of $2.40 in the co to african agricultural capital llc 12/08/2016 (1 page)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3,731,182 USD 2,040,000 (13 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3,731,182 USD 2,040,000 (13 pages)
8 December 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 3,731,182 USD 1,360,000.8 (26 pages)
8 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 3,731,182 USD 2,040,000 (26 pages)
8 December 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 3,731,182 USD 1,360,000.8 (26 pages)
8 December 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 3,731,182 USD 1,360,000.8 (26 pages)
8 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 3,731,182 USD 2,040,000 (26 pages)
29 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 3,699,359 USD 1,360,000.8 (26 pages)
29 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 3,699,359 USD 1,360,000.8 (26 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 3,592,359 USD 1,360,000.8 (26 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 3,592,359 USD 1,360,000.8 (26 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 3,592,359 USD 1,360,000.8 (26 pages)
31 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3,347,359 USD 1,360,000.8 (13 pages)
31 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3,347,359 USD 1,360,000.8 (13 pages)
27 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 3,347,359 USD 1,360,000.8 (25 pages)
27 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 3,347,359 USD 1,360,000.8 (25 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 3,322,359 USD 1,360,000.8 (23 pages)
23 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 3,322,359 USD 1,360,000.8 (23 pages)
9 March 2015	Appointment of Thomas Richard Adlam as a director on 1 January 2015 (2 pages)
9 March 2015	Appointment of Thomas Richard Adlam as a director on 1 January 2015 (2 pages)
9 March 2015	Appointment of Thomas Richard Adlam as a director on 1 January 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 3,322,359 USD 680,001.6 (23 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 3,322,359 USD 680,001.6 (23 pages)
20 February 2015	Appointment of Mr John Humphrey Gunn as a director on 1 October 2014 (2 pages)
20 February 2015	Appointment of Mr John Humphrey Gunn as a director on 1 October 2014 (2 pages)
20 February 2015	Appointment of Mr John Humphrey Gunn as a director on 1 October 2014 (2 pages)
22 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/11/2014. (12 pages)
22 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/11/2014. (12 pages)
15 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 3,279,679 USD 680,001.6 (21 pages)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,312,359 USD 680,001.6 (21 pages)
15 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 3,279,679 USD 680,001.6 (21 pages)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,312,359 USD 680,001.6 (21 pages)
14 January 2015	Statement of capital following an allotment of shares on 15 October 2014 GBP 3,182,923 (16 pages)
14 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 3,236,826 (16 pages)
14 January 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 3,269,679 USD 680,001.6 (20 pages)
14 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 3,236,826 (16 pages)
14 January 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 3,269,679 USD 680,001.6 (20 pages)
14 January 2015	Statement of capital following an allotment of shares on 15 October 2014 GBP 3,182,923 (16 pages)
14 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 3,236,826 (16 pages)
8 December 2014	Termination of appointment of Christopher John Ells as a director on 7 December 2014 (1 page)
8 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 3,176,228 USD 680,001.6 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015. (17 pages)
8 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 3,176,228 USD 680,001.6 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015. (17 pages)
8 December 2014	Termination of appointment of Christopher John Ells as a director on 7 December 2014 (1 page)
8 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 3,176,228 USD 680,001.6 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015. (17 pages)
8 December 2014	Termination of appointment of Christopher John Ells as a director on 7 December 2014 (1 page)
1 December 2014	Termination of appointment of Andrew James Tillery as a director on 15 November 2014 (1 page)
1 December 2014	Termination of appointment of Andrew James Tillery as a director on 15 November 2014 (1 page)
28 October 2014	Resolutions RES14 ‐ That the sum of Â£53903 being part of the share premium account be and is capitalised. 13/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ That the sum of Â£53903 being part of the share premium account be and is capitalised. 13/10/2014 (28 pages)
27 October 2014	Second filing of AR01 previously delivered to Companies House made up to 24 August 2014 (22 pages)
27 October 2014	Second filing of AR01 previously delivered to Companies House made up to 24 August 2014 (22 pages)
6 October 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 3,149,065 (4 pages)
6 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 3,176,228 (5 pages)
6 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 3,176,228 (5 pages)
6 October 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 3,149,065 (4 pages)
3 October 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 3,089,932 (4 pages)
3 October 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 3,089,932 (4 pages)
26 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3,082,818 ANNOTATION Clarification a second filed AR01 was registered on 27TH October 2014 (10 pages)
26 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3,082,818 ANNOTATION Clarification a second filed AR01 was registered on 27TH October 2014 (10 pages)
21 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 3,082,818 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 3,082,818 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 3,082,818 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 3,021,818 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 3,021,818 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 3,021,818 (4 pages)
26 November 2013	Secretary's details changed for Derringtons Limited on 31 March 2013 (2 pages)
26 November 2013	Secretary's details changed for Derringtons Limited on 31 March 2013 (2 pages)
1 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 2,896,818 (4 pages)
1 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 2,623,948 (4 pages)
1 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 2,896,818 (4 pages)
1 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 2,623,948 (4 pages)
30 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 2,384,864 (4 pages)
30 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 2,384,864 (4 pages)
25 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (8 pages)
25 September 2013	Appointment of Mr David Arthur Cooper as a director (2 pages)
25 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (8 pages)
25 September 2013	Appointment of Mr David Arthur Cooper as a director (2 pages)
20 September 2013	Director's details changed for Mr Christopher John Ells on 1 August 2013 (2 pages)
20 September 2013	Director's details changed for Andrew James Tillery on 1 August 2013 (2 pages)
20 September 2013	Director's details changed for Mr Christopher John Ells on 1 August 2013 (2 pages)
20 September 2013	Director's details changed for Andrew James Tillery on 1 August 2013 (2 pages)
20 September 2013	Director's details changed for Dr Brian Morrison Count on 1 August 2013 (2 pages)
20 September 2013	Director's details changed for Dr Brian Morrison Count on 1 August 2013 (2 pages)
20 September 2013	Director's details changed for Andrew James Tillery on 1 August 2013 (2 pages)
20 September 2013	Director's details changed for Dr Brian Morrison Count on 1 August 2013 (2 pages)
20 September 2013	Director's details changed for Mr Christopher John Ells on 1 August 2013 (2 pages)
16 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir allot and distribute new ord shares sect 570 571 sect 560 561(1)of the company act 12/08/2013 (2 pages)
16 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir allot and distribute new ord shares sect 570 571 sect 560 561(1)of the company act 12/08/2013 (2 pages)
23 July 2013	Director's details changed for Mr Graham Stuart Barclay on 1 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Graham Stuart Barclay on 1 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Graham Stuart Barclay on 1 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Graham Stuart Barclay on 2 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Graham Stuart Barclay on 2 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Graham Stuart Barclay on 2 June 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 March 2013	Appointment of Derringtons Limited as a secretary (2 pages)
21 March 2013	Termination of appointment of The Main Group Limited as a secretary (1 page)
21 March 2013	Termination of appointment of The Main Group Limited as a secretary (1 page)
21 March 2013	Appointment of Derringtons Limited as a secretary (2 pages)
1 March 2013	Registered office address changed from Suite 12, 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Suite 12, 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Suite 12, 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 1 March 2013 (1 page)
15 January 2013	Termination of appointment of Konrad Legg as a director (1 page)
15 January 2013	Appointment of Mr Graham Stuart Barclay as a director (2 pages)
15 January 2013	Appointment of Mr Graham Stuart Barclay as a director (2 pages)
15 January 2013	Termination of appointment of Konrad Legg as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
1 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (10 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (10 pages)
4 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2012	Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 (21 pages)
14 June 2012	Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 (21 pages)
1 June 2012	Statement of capital following an allotment of shares on 29 April 2012 GBP 1,826,998 (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 29 April 2012 GBP 1,826,998 (4 pages)
3 February 2012	Termination of appointment of Nicholas Pople as a director (1 page)
3 February 2012	Appointment of Andrew James Tillery as a director (2 pages)
3 February 2012	Termination of appointment of Nicholas Pople as a director (1 page)
3 February 2012	Appointment of Andrew James Tillery as a director (2 pages)
2 February 2012	Termination of appointment of Richard Pile as a director (1 page)
2 February 2012	Termination of appointment of Richard Pile as a director (1 page)
12 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders ANNOTATION Second filed AR01 was Registered 14/06/2012. (13 pages)
12 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders ANNOTATION Second filed AR01 was Registered 14/06/2012. (13 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,814,998 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,814,998 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,814,998 (4 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,512,498.00 (3 pages)
30 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,512,498.00 (3 pages)
16 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,329,166.00 (3 pages)
16 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,329,166.00 (3 pages)
25 February 2010	Appointment of Mr Richard Pile as a director (2 pages)
25 February 2010	Appointment of Mr Richard Pile as a director (2 pages)
25 February 2010	Termination of appointment of Michael Yeomans as a director (1 page)
25 February 2010	Termination of appointment of Michael Yeomans as a director (1 page)
4 December 2009	Amended accounts made up to 31 December 2008 (7 pages)
4 December 2009	Amended accounts made up to 31 December 2008 (7 pages)
17 October 2009	Statement of capital following an allotment of shares on 17 September 2009 GBP 1,000,000 (3 pages)
17 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Â£60000 (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 17 September 2009 GBP 1,000,000 (3 pages)
17 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Â£60000 (2 pages)
13 October 2009	Ad 17/09/09-17/09/09\gbp si 8500@1=8500\gbp ic 500000/508500\ (2 pages)
13 October 2009	Ad 17/09/09-17/09/09\gbp si 8500@1=8500\gbp ic 500000/508500\ (2 pages)
13 October 2009	Ad 17/09/09-17/09/09\gbp si 431500@1=431500\gbp ic 508500/940000\ (3 pages)
13 October 2009	Ad 17/09/09-17/09/09\gbp si 431500@1=431500\gbp ic 508500/940000\ (3 pages)
22 September 2009	Return made up to 24/08/09; full list of members (7 pages)
22 September 2009	Return made up to 24/08/09; full list of members (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 November 2008	Memorandum and Articles of Association (16 pages)
26 November 2008	Memorandum and Articles of Association (16 pages)
25 November 2008	Company name changed tropha LIMITED\certificate issued on 25/11/08 (2 pages)
25 November 2008	Company name changed tropha LIMITED\certificate issued on 25/11/08 (2 pages)
19 September 2008	Return made up to 24/08/08; full list of members (8 pages)
19 September 2008	Return made up to 24/08/08; full list of members (8 pages)
18 September 2008	Director's change of particulars / christopher ells / 31/03/2008 (1 page)
18 September 2008	Director's change of particulars / christopher ells / 31/03/2008 (1 page)
17 September 2008	Director appointed michael john yeomans (2 pages)
17 September 2008	Director appointed michael john yeomans (2 pages)
16 September 2008	Ad 24/08/07\gbp si 99@1=99\gbp ic 400000/400099\ (2 pages)
16 September 2008	Ad 30/04/08\gbp si 100000@1=100000\gbp ic 400000/500000\ (3 pages)
16 September 2008	Amending 88(2) (2 pages)
16 September 2008	Ad 30/04/08\gbp si 100000@1=100000\gbp ic 400000/500000\ (3 pages)
16 September 2008	Amending 88(2) (2 pages)
16 September 2008	Ad 24/08/07\gbp si 99@1=99\gbp ic 400000/400099\ (2 pages)
15 September 2008	Secretary appointed the main group LIMITED (2 pages)
15 September 2008	Secretary appointed the main group LIMITED (2 pages)
15 September 2008	Appointment terminated secretary victoria marshall (1 page)
15 September 2008	Appointment terminated secretary victoria marshall (1 page)
10 March 2008	Director appointed nicholas david pople (3 pages)
10 March 2008	Director appointed nicholas david pople (3 pages)
25 February 2008	Ad 01/02/08\gbp si 399900@1=399900\gbp ic 100/400000\ (2 pages)
25 February 2008	Appointment terminated director michael yeomans (1 page)
25 February 2008	Appointment terminated director michael yeomans (1 page)
25 February 2008	Ad 01/02/08\gbp si 399900@1=399900\gbp ic 100/400000\ (2 pages)
21 February 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
21 February 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
14 November 2007	Ad 24/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2007	Ad 24/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2007	Incorporation (16 pages)
24 August 2007	Incorporation (16 pages)

Jacoma Estates Limited

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