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JUICE GLOBAL LIMITED

Company number 07985144

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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)
30 Jul 2018 TM01 Termination of appointment of Rebecca Emily Bains as a director on 30 July 2018
30 Apr 2018 TM01 Termination of appointment of Alison Louise Evans as a director on 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
16 Feb 2018 AP01 Appointment of Mrs Rebecca Emily Bains as a director on 12 February 2018
15 Feb 2018 AP01 Appointment of Mrs Alison Louise Evans as a director on 12 February 2018
15 Feb 2018 AP01 Appointment of Miss Mary-Anne Blowman as a director on 12 February 2018
18 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
13 Apr 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
23 Apr 2015 SH02 Consolidation and sub-division of shares on 5 January 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ord shares of £1 capital of the company be sub-divided into 10,000 ord shares of 1P each 05/01/2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
31 Mar 2015 AA Full accounts made up to 31 December 2014
01 Aug 2014 TM01 Termination of appointment of Matthew Haig Johnson as a director on 31 July 2014
10 Jun 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 AD01 Registered office address changed from Unit B1 Abbey Ind Est Bodmin Road Coventry CV2 5DB England on 10 June 2014
06 Mar 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
17 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
06 Sep 2013 MR01 Registration of charge 079851440002
04 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 July 2013
04 Sep 2013 AD01 Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN United Kingdom on 4 September 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 100