JUPITER PRESTIGE GROUP HOLDINGS LIMITED

Company number 08052706

Date	Type	Description	View / Download
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
17 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 151,153.023242	(6 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
27 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(5 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 151,153.00	(5 pages)
23 Jun 2014	AP01	Appointment of Mitchell Stephen Crews as a director	(3 pages)
23 Jun 2014	AP01	Appointment of Felix Ho as a director	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Paul Fraine as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Mark Ingman as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Alison Crisp as a director	(2 pages)
09 Jun 2014	CERTNM	Company name changed prestige topco LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06	(2 pages)
09 Jun 2014	CONNOT	Change of name notice	(2 pages)
22 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
01 Apr 2014	AA	Group of companies' accounts made up to 31 May 2013	(38 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AP01	Appointment of Mr Paul John Fraine as a director	(2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-21	(1 page)
27 Sep 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 257,500	(5 pages)
24 Aug 2012	AP01	Appointment of Mr Mark Edward Ingman as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Miss Alison Jane Crisp as a director	(2 pages)
01 May 2012	NEWINC	Incorporation	(48 pages)