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JUICE TALENT DEVELOPMENT LIMITED

Company number 07703868

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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)
22 Feb 2016 SH08 Change of share class name or designation
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2016 MR04 Satisfaction of charge 1 in full
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 937.64
29 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 794
01 Apr 2015 CH01 Director's details changed for Mr Matthew Trott on 1 April 2015
13 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 794
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 CH01 Director's details changed for Mr Matthew Trott on 9 April 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2013
16 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 794
  • ANNOTATION A second filed AR01 was registered on 25/09/2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 MEM/ARTS Memorandum and Articles of Association
15 Mar 2013 TM01 Termination of appointment of Daniel Mcguire as a director
15 Mar 2013 TM01 Termination of appointment of Graham Palfery-Smith as a director
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 CH01 Director's details changed for Mr Matthew Trott on 1 September 2012