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JUPITER PRESTIGE GROUP HOLDINGS LIMITED

Company number 08052706

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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)
23 May 2024 AA Group of companies' accounts made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
12 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
14 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2023 SH06 Cancellation of shares. Statement of capital on 9 March 2023
  • GBP 149,288
14 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
22 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
25 Feb 2020 MA Memorandum and Articles of Association
07 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 151,163
30 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Jun 2017 PSC01 Notification of Mark Raymond White as a person with significant control on 6 April 2016
29 Jun 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 147,913
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 151,153.023242