JUUCE LIMITED
Company number 09314212 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Jun 2026 | Statement of administrator's proposal · 37 pages | View document |
| 9 Jun 2026 | Statement of affairs with form AM02SOA · 15 pages | View document |
| 24 Apr 2026 | Registered office address changed from 10 Eastbourne Terrace Eastbourne Terrace London W2 6LG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-04-24 · 4 pages | View document |
| 22 Apr 2026 | Appointment of an administrator · 4 pages | View document |
| 8 Apr 2026 | Appointment of Mr John Richard Mapplebeck as a director on 2026-04-07 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Tarek Sabbagh as a director on 2026-01-14 · 1 page | View document |
| 27 Feb 2026 | Appointment of Andre Zachmann as a director on 2026-01-21 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Colin Campbell as a director on 2026-02-12 · 1 page | View document |
| 8 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 85 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-11-17 with updates · 8 pages | View document |
| 28 Nov 2025 | Notification of Fleetwood Energy Investments Limited as a person with significant control on 2025-10-27 · 2 pages | View document |
| 28 Nov 2025 | Notification of Reeif Eo 1 S.À R.L. as a person with significant control on 2025-10-27 · 2 pages | View document |
| 28 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-28 · 2 pages | View document |
| 27 Nov 2025 | Appointment of Mr Tarek Sabbagh as a director on 2025-10-27 · 2 pages | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 4 pages | View document |
| 20 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2025 | Resolutions · 56 pages | View document |
| 19 Nov 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 11 Nov 2025 | Termination of appointment of Charles Hamilton Jardine as a director on 2025-10-27 · 1 page | View document |
| 7 Nov 2025 | Registration of charge 093142120007, created on 2025-10-27 · 40 pages | View document |
| 30 Oct 2025 | Registration of charge 093142120006, created on 2025-10-27 · 18 pages | View document |
| 13 May 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 4 pages | View document |
| 7 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 79 pages | View document |
| 28 Dec 2024 | Resolutions · 51 pages | View document |
| 28 Dec 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 24 Dec 2024 | Registration of charge 093142120005, created on 2024-12-23 · 17 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 5 pages | View document |
| 14 Nov 2024 | Registered office address changed from Tomo House Tomo Road Stowmarket Suffolk IP14 5AY to 10 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 2024-11-14 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Richard James Staveley as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Charles Hamilton Jardine as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of John Charles Jardine as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Charles Hamilton Jardine as a director on 2024-04-18 · 1 page | View document |
| 4 Apr 2024 | Registration of charge 093142120004, created on 2024-03-28 · 44 pages | View document |
| 12 Mar 2024 | Group of companies' accounts made up to 2022-12-31 · 87 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 7 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Charles Hamilton Jardine on 2023-11-17 · 2 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2021-12-31 · 68 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions · 5 pages | View document |
| 27 Feb 2023 | Resolutions · 6 pages | View document |
| 27 Feb 2023 | Resolutions · 8 pages | View document |
| 27 Feb 2023 | Resolutions · 4 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Appointment of Massimo Fedele Nicola Resta as a director on 2023-02-21 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr Karim Moussa as a director on 2023-02-21 · 2 pages | View document |
| 23 Feb 2023 | Cessation of Charles Hamilton Jardine as a person with significant control on 2023-02-21 · 1 page | View document |
| 23 Feb 2023 | Appointment of Bakr Abdel-Wahab as a director on 2023-02-21 · 2 pages | View document |
| 23 Feb 2023 | Termination of appointment of Stephen James Horley as a director on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 4 pages | View document |
| 23 Feb 2023 | Termination of appointment of Karen Patricia Tew as a director on 2023-02-21 · 1 page | View document |
| 23 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Director's details changed for Mr Colin Campbell on 2022-11-16 · 2 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-17 with updates · 7 pages | View document |
| 6 Jan 2022 | Full accounts made up to 2020-12-31 · 62 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 7 pages | View document |
| 29 Nov 2021 | Change of details for Mr Charles Hamilton Jardine as a person with significant control on 2021-11-17 · 2 pages | View document |
| 29 Nov 2021 | Director's details changed for Mr John Charles Jardine on 2021-11-17 · 2 pages | View document |
| 29 Nov 2021 | Director's details changed for Mr Charles Hamilton Jardine on 2021-11-17 · 2 pages | View document |
| 4 Nov 2021 | Appointment of Mr Stephen James Horley as a director on 2021-11-04 · 2 pages | View document |
| 15 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 15 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES JARDINE / 17/11/2020 | View document |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON JARDINE / 17/11/2020 | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES JARDINE / 17/11/2020 | View document |
| 17 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON JARDINE / 17/11/2020 | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON JARDINE / 17/11/2020 | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON JARDINE / 17/11/2020 | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES JARDINE / 17/11/2020 | View document |
| 6 Mar 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Mar 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 180.39 | View document |
| 4 Mar 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 196.54 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON JARDINE / 10/05/2019 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON JARDINE / 10/05/2019 | View document |
| 2 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON JARDINE / 17/11/2018 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON JARDINE / 17/11/2018 | View document |
| 29 Nov 2018 | 23/11/17 STATEMENT OF CAPITAL GBP 158.03 | View document |
| 29 Nov 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 161.25 | View document |
| 29 Nov 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 163.44 | View document |
| 29 Nov 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 170.67 | View document |
| 29 Nov 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 175.76 | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM BRIDGE FARM HOUSE RUSHBROOKE BURY ST. EDMUNDS SUFFOLK IP30 0BP UNITED KINGDOM | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLIE JARDINE / 03/08/2018 | View document |
| 29 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 175.76 | View document |
| 26 Jun 2018 | ADOPT ARTICLES 06/06/2018 | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MR COLIN CAMPBELL | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MS KAREN PATRICIA TEW | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JARDINE / 15/06/2018 | View document |
| 31 May 2018 | CESSATION OF CHARLIE JARDINE AS A PSC | View document |
| 31 May 2018 | CESSATION OF JOHN CHARLES JARDINE AS A PSC | View document |
| 30 May 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 116.81 | View document |
| 30 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 121.90 | View document |
| 30 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093142120001 | View document |
| 21 May 2018 | SECOND FILED SH01 - 23/11/17 STATEMENT OF CAPITAL GBP 5.17 | View document |
| 21 May 2018 | SECOND FILED SH01 - 24/11/17 STATEMENT OF CAPITAL GBP 8.39 | View document |
| 21 May 2018 | SECOND FILED SH01 - 28/11/17 STATEMENT OF CAPITAL GBP 17.81 | View document |
| 5 Dec 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 107.39 | View document |
| 5 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 116.81 | View document |
| 30 Nov 2017 | SUB-DIVISION 23/11/17 | View document |
| 30 Nov 2017 | SUB DIV 23/11/2017 | View document |
| 30 Nov 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 104.17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE JARDINE | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES JARDINE | View document |
| 7 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES JARDINE / 22/09/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JARDINE / 22/09/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES JARDINE / 22/09/2016 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM BRIDGE FARM HOUSE RUSHBROOKE BURY ST. EDMUNDS SUFFOLK IP30 0BP | View document |
| 18 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 4 Jan 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 10 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093142120001 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 17 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |