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JURA SOLAR LIMITED

Company number 07743991

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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)
01 Apr 2020 AP01 Appointment of Mrs Laura Gemma Halstead as a director on 19 March 2020
13 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
18 Nov 2019 AA Accounts for a small company made up to 30 June 2019
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
30 Apr 2019 AP01 Appointment of Mr Thomas James Rosser as a director on 17 April 2019
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
29 Nov 2018 MR04 Satisfaction of charge 077439910003 in full
29 Nov 2018 MR04 Satisfaction of charge 077439910004 in full
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
25 Oct 2018 AA Accounts for a small company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
10 Aug 2018 CH01 Director's details changed for Samuel Goss on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Matthew George Setchell as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Samuel Goss as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 6 August 2018
07 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
11 Jan 2018 AA Accounts for a small company made up to 30 June 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
09 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017
09 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 9 June 2017