JUNCTION 29 LIMITED

Company number 03728038

Date	Type	Description	View / Download
06 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
06 Aug 2019	TM02	Termination of appointment of Charles Richard Jesudason as a secretary on 5 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Martin Cook as a director on 5 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Jane Ann Jesudason as a director on 5 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Charles Richard Jesudason as a director on 5 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 5th Floor Portland House Cardinal Place London SW1E 5RS on 6 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Eoin Michael Dilworth as a director on 5 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Peter Mccarthy as a director on 5 August 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(7 pages)
22 Nov 2017	PSC01	Notification of Charles Richard Jesudason as a person with significant control on 29 March 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Mrs Jane Ann Jesudason as a person with significant control on 29 March 2017	(2 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
02 May 2017	SH08	Change of share class name or designation	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(7 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
03 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(8 pages)
24 Mar 2016	SH02	Sub-division of shares on 20 November 2015	(7 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 20/11/2015	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
11 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(8 pages)