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JUKE VENTURES LIMITED

Company number 08390328

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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)
02 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 SH08 Change of share class name or designation
20 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 100
20 Mar 2013 AP01 Appointment of Mr Justin Dennis James as a director
20 Mar 2013 AP01 Appointment of Mrs Emma Patricia James as a director
07 Feb 2013 TM01 Termination of appointment of Graham Cowan as a director
05 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)