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JUICE STORED ENERGY LIMITED

Company number 07709636

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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 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 1,064.26
20 Aug 2020 AP01 Appointment of Mr Stuart Mills as a director on 17 July 2020
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
27 Sep 2019 AP01 Appointment of Mr Daniel John Evans as a director on 27 September 2019
27 Sep 2019 AP01 Appointment of Mr Richard Irons as a director on 27 September 2019
19 Sep 2019 MR01 Registration of charge 077096360004, created on 17 September 2019
03 Sep 2019 MR04 Satisfaction of charge 077096360002 in full
03 Sep 2019 MR04 Satisfaction of charge 077096360003 in full
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
29 Jun 2018 SH08 Change of share class name or designation
29 Jun 2018 SH02 Sub-division of shares on 15 June 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 999.98
27 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 15/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 PSC07 Cessation of Andrew James Clarke as a person with significant control on 15 June 2018
27 Jun 2018 PSC07 Cessation of Catherine Clarke as a person with significant control on 15 June 2018
27 Jun 2018 PSC01 Notification of Derek Mapp as a person with significant control on 15 June 2018
27 Jun 2018 PSC01 Notification of William Truman as a person with significant control on 15 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
31 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
04 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017