JUKEDECK LIMITED

Company number 07953149

Date	Type	Description	View / Download
19 Nov 2015	AP01	Appointment of Mr Victor Christou as a director on 30 October 2015	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 21.76	(4 pages)
16 Nov 2015	AD01	Registered office address changed from C/O Techhub Campus 4-5 Bonhill Street London EC2A 4BX to Techhub 20 Ropemaker Street London EC2Y 9AR on 16 November 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Michael George Arnott as a director on 30 September 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 15.63	(7 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
10 Sep 2014	AP01	Appointment of Mr Paul Alexander Taylor as a director on 2 July 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Patrick John Stobbs as a director on 2 July 2014	(2 pages)
30 Jul 2014	AP03	Appointment of Mr Edmund Philip Rex as a secretary on 2 July 2014	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 1250 ordiary shares of £0.01 each into 125000 ordinary shares of ££0.0001 each 02/07/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 15.6300	(5 pages)
16 Jul 2014	SH02	Sub-division of shares on 2 July 2014	(5 pages)
24 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 12.5	(3 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 11.25	(3 pages)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
22 Feb 2013	CH01	Director's details changed for Edmund Rex on 1 July 2012	(2 pages)
12 Sep 2012	CERTNM	Company name changed missing fundamental LIMITED\certificate issued on 12/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-11	(3 pages)
23 Apr 2012	AD01	Registered office address changed from C/O Care of Techhub Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom on 23 April 2012	(1 page)
23 Apr 2012	AD01	Registered office address changed from 22 Needham Terrace Cricklewood London England NW2 6QL England on 23 April 2012	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
17 Apr 2012	AP01	Appointment of Dr Michael George Arnott as a director on 5 April 2012	(3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 11.25	(4 pages)

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