JUNIPER JVCO LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-05-06

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21/05/2521 May 2025 Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2025-05-21

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-03-27

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-02-27

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-02-27

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24/12/2424 December 2024 Resolutions

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24/12/2424 December 2024 Memorandum and Articles of Association

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23/12/2423 December 2024 Change of share class name or designation

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19/12/2419 December 2024 Appointment of Sarah Taylor as a director on 2024-12-13

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19/12/2419 December 2024 Appointment of Fay Mitchelson as a director on 2024-12-13

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18/12/2418 December 2024 Current accounting period extended from 2025-10-31 to 2025-12-31

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18/12/2418 December 2024 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 15 Suffolk Street London SW1Y 4HG on 2024-12-18

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18/12/2418 December 2024 Appointment of Nick Millican as a director on 2024-12-13

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18/12/2418 December 2024 Change of details for Juniper Investco Limited as a person with significant control on 2024-12-13

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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18/10/2418 October 2024 Incorporation

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