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JUPITER ACQUISITIONS (HOLDINGS) LIMITED

Company number 07578959

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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)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	View PDF Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
29 May 2015	AP01	Appointment of Stephen Shane Pickering as a director on 13 May 2015	View PDF Appointment of Stephen Shane Pickering as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015	View PDF Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	View PDF Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	View PDF Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
04 Dec 2014	CH01	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014	View PDF Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR01	Registration of charge 075789590006	View PDF Registration of charge 075789590006 - link opens in a new window - 33 pages (33 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
04 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
04 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	View PDF Appointment of Gordon Alexander Boyd as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	View PDF Termination of appointment of Elizabeth Aikman as a director - link opens in a new window - 1 page (1 page)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)

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