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JUNIPER BRIDGE LIMITED

Company number 06931336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
15 Oct 2024 PSC01 Notification of Jane Idella Tuffs as a person with significant control on 15 October 2024
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 TM01 Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024
26 Mar 2024 AP01 Appointment of Jane Tuffs as a director on 17 March 2024
26 Mar 2024 AP01 Appointment of Justin Brady as a director on 17 March 2024
06 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 30 November 2023
15 Dec 2023 MR04 Satisfaction of charge 069313360003 in full
14 Dec 2023 TM01 Termination of appointment of Peter Robert Crooks as a director on 6 December 2023
14 Dec 2023 AP01 Appointment of Mr Rolf Joakim Jönsson as a director on 6 December 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
29 Aug 2023 PSC05 Change of details for Red Seven Technology Group Limited as a person with significant control on 7 June 2018
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
28 Oct 2022 TM01 Termination of appointment of Robert Mark Booth as a director on 25 October 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 AA Accounts for a small company made up to 30 September 2021
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 30 September 2020
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
18 Dec 2020 CH01 Director's details changed for Mr Robert Mark Booth on 1 September 2020
11 Aug 2020 AUD Auditor's resignation
03 Jul 2020 AA Accounts for a small company made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
25 Jun 2020 AD02 Register inspection address has been changed from Suite 5 Yonge Close Eastleigh Hampshire SO50 9SX England to New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF