JUNIPER JVCO LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-05-06 |
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 |
17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
24/12/2424 December 2024 | Resolutions |
24/12/2424 December 2024 | Memorandum and Articles of Association |
23/12/2423 December 2024 | Change of share class name or designation |
19/12/2419 December 2024 | Appointment of Sarah Taylor as a director on 2024-12-13 |
19/12/2419 December 2024 | Appointment of Fay Mitchelson as a director on 2024-12-13 |
18/12/2418 December 2024 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
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 |
18/12/2418 December 2024 | Appointment of Nick Millican as a director on 2024-12-13 |
18/12/2418 December 2024 | Change of details for Juniper Investco Limited as a person with significant control on 2024-12-13 |
18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
18/10/2418 October 2024 | Incorporation |
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