JUPITER MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/05/2317 May 2023 | Return of final meeting in a members' voluntary winding up |
| 10/05/2210 May 2022 | Liquidators' statement of receipts and payments to 2022-04-21 |
| 12/07/2112 July 2021 | Removal of liquidator by court order |
| 12/07/2112 July 2021 | Appointment of a voluntary liquidator |
| 16/06/2116 June 2021 | Declaration of solvency |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CHARTA HOUSE 30-38 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4EP ENGLAND |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102388000007 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102388000006 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/09/188 September 2018 | CESSATION OF JUPITER TOPCO LIMITED AS A PSC |
| 27/07/1827 July 2018 | 18/07/18 STATEMENT OF CAPITAL USD 33033571 |
| 27/07/1827 July 2018 | 18/07/18 STATEMENT OF CAPITAL USD 33033571 |
| 27/07/1827 July 2018 | 18/07/18 STATEMENT OF CAPITAL USD 33033571 |
| 27/07/1827 July 2018 | 18/07/18 STATEMENT OF CAPITAL USD 33033571 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILMOT |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLASPER |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLASPER |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLASPER |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102388000004 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102388000005 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102388000003 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 10 BRESSENDEN PLACE WESTMINSTER LONDON SW1E 5DH ENGLAND |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 85 BUCKINGHAM GATE 3RD FLOOR LONDON SW1E 6PD ENGLAND |
| 05/09/175 September 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER TOPCO LIMITED |
| 04/07/174 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER MIDCO 1 LIMITED |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED DIRECTOR SANJAY JAWA |
| 28/01/1728 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102388000002 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 27/09/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR AYAL ZYLBERMAN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN FILLOLS |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN WHITE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 05/10/165 October 2016 | 27/09/16 STATEMENT OF CAPITAL USD 32778335 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102388000001 |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED JUPITER MIDCO LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 17/06/1617 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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