JUPITER 1 HOLDCO LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-20 with updates

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17/04/2517 April 2025 Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Augustine House C/O a&L Goodbody Austin Friars London EC2N 2HA on 2025-04-17

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12/08/2412 August 2024 Appointment of Mr. Mark Regan as a director on 2024-08-08

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12/08/2412 August 2024 Appointment of Mr. Raymond Macsorely as a director on 2024-08-08

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12/08/2412 August 2024 Termination of appointment of Jeroen Bernard Sebastian Regeur as a director on 2024-08-08

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12/08/2412 August 2024 Appointment of Mr. Jeremy Macartney as a director on 2024-08-08

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12/08/2412 August 2024 Termination of appointment of James Richard St John Lenane as a director on 2024-08-08

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12/08/2412 August 2024 Termination of appointment of David Mcgovern as a director on 2024-08-08

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-08

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21/06/2421 June 2024 Incorporation

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21/06/2421 June 2024 Current accounting period shortened from 2025-06-30 to 2025-03-31

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