JUNO WATERS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Memorandum and Articles of Association

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06/05/256 May 2025 Memorandum and Articles of Association

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06/05/256 May 2025 Resolutions

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01/05/251 May 2025 Total exemption full accounts made up to 2024-12-31

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-17

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16/01/2516 January 2025 Confirmation statement made on 2024-12-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Director's details changed for Mr Guillaume Poncet on 2024-05-07

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03/04/243 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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06/11/236 November 2023 Change of details for Mr Guillaume Poncet as a person with significant control on 2023-11-06

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06/11/236 November 2023 Director's details changed for Mr Guillaume Poncet on 2023-11-06

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-08-30

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Director's details changed for Mr Guillaume Poncet on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr Guillaume Poncet on 2023-06-06

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06/06/236 June 2023 Change of details for Mr Guillaume Poncet as a person with significant control on 2023-06-06

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12/04/2312 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-09

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21/03/2321 March 2023 Sub-division of shares on 2023-03-09

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/1912 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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