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JUPITER 2019 LIMITED

Company number 08366577

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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)
29 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
29 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,500	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,500 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
08 Jul 2015	AD01	Registered office address changed from Harris House Hortonwood 50 Telford TF1 7AA to Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN on 8 July 2015	View PDF Registered office address changed from Harris House Hortonwood 50 Telford TF1 7AA to Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN on 8 July 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 5,500	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 5,500 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	CH01	Director's details changed for Mr James Ian Daintith on 17 January 2015	View PDF Director's details changed for Mr James Ian Daintith on 17 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Kevin Brian John Shadbolt on 17 January 2015	View PDF Director's details changed for Mr Kevin Brian John Shadbolt on 17 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Anthony David Jennings on 17 January 2015	View PDF Director's details changed for Mr Anthony David Jennings on 17 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	TM01	Termination of appointment of Richard Mark Tindale as a director on 31 December 2014	View PDF Termination of appointment of Richard Mark Tindale as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
07 Sep 2014	AP01	Appointment of Mr Stephen Robert Couling as a director on 1 September 2014	View PDF Appointment of Mr Stephen Robert Couling as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Conversion 12/06/2014	View PDF Resolutions RES13 ‐ Conversion 12/06/2014 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 5,500	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 5,500 - link opens in a new window - 9 pages (9 pages)
22 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH03	Secretary's details changed for Mr Kian Golestani on 18 January 2014	View PDF Secretary's details changed for Mr Kian Golestani on 18 January 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP03	Appointment of Mr Kian Golestani as a secretary on 10 June 2013	View PDF Appointment of Mr Kian Golestani as a secretary on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,500	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 5,500 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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