JUNO NEWCO LIMITED

Company number 08249914

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(52 pages)
04 Feb 2016	CH01	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015	(2 pages)
07 Dec 2015	MR04	Satisfaction of charge 082499140004 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 082499140003 in full	(1 page)
18 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5,301.02	(8 pages)
23 Oct 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 5,301.02	(8 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(51 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Aug 2015	AP01	Appointment of Denis James Desmond as a director on 6 August 2015	(2 pages)
17 Aug 2015	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 17 August 2015	(1 page)
17 Aug 2015	AP03	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 6 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Richard William Thompson as a director on 6 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 6 August 2015	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 1 in full	(10 pages)
20 May 2015	TM01	Termination of appointment of Andrew Mcmurray as a director on 19 May 2015	(1 page)
23 Feb 2015	AA	Group of companies' accounts made up to 26 April 2014	(51 pages)
28 Jan 2015	TM01	Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014	(1 page)