JUNIPER MIDCO LIMITED
Company number 14219065 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 27 Oct 2025 | Change of details for Juniper Topco Limited as a person with significant control on 2022-11-09 · 2 pages | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 36 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 5 pages | View document |
| 19 Feb 2025 | Appointment of Mr Derek John Mcmanus as a director on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Guido Lucio Mitrani as a director on 2025-02-19 · 1 page | View document |
| 24 Jan 2025 | Change of details for Juniper Topco Limited as a person with significant control on 2025-01-21 · 2 pages | View document |
| 22 Jan 2025 | Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21 · 2 pages | View document |
| 30 Oct 2024 | ANNOTATION | View document |
| 30 Oct 2024 | ANNOTATION | View document |
| 25 Sep 2024 | Resolutions · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 15 Jul 2024 | Amended accounts for a small company made up to 2023-12-31 · 27 pages | View document |
| 12 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 27 pages | View document |
| 30 May 2024 | Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-05-30 · 1 page | View document |
| 30 May 2024 | Change of details for Juniper Topco Limited as a person with significant control on 2024-05-17 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 2023-12-11 · 1 page | View document |
| 11 Dec 2023 | Change of details for Juniper Topco Limited as a person with significant control on 2023-12-07 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 5 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 5 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 11 Nov 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions · 2 pages | View document |
| 11 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 4 Oct 2022 | Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF · 1 page | View document |