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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)
20 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
25 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 794.00
02 Sep 2011 AP01 Appointment of Mr Graham John Palfery-Smith as a director
31 Aug 2011 AP01 Appointment of Mr Matthew Trott as a director
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 704.00
31 Aug 2011 SH08 Change of share class name or designation
31 Aug 2011 SH02 Sub-division of shares on 16 August 2011
31 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 16/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)