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THE JUICE ACADEMY LTD

Company number 08446827

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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)
25 Jan 2016	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)
25 Jan 2016	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)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 13.00 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2016	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 13.00 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2016 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 105.3	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 105.3 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AP01	Appointment of Ms Mary Louise Harding as a director	View PDF Appointment of Ms Mary Louise Harding as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 105.3	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 105.3 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH02	Sub-division of shares on 3 October 2013	View PDF Sub-division of shares on 3 October 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 105.30	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 105.30 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Each of the issued ordinary shares of £1 each be sub-divided into 10 ordinary shares of £0.10 each. 03/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Each of the issued ordinary shares of £1 each be sub-divided into 10 ordinary shares of £0.10 each. 03/10/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
10 Oct 2013	CH01	Director's details changed for Miss Samantha Gregory on 9 October 2013	View PDF Director's details changed for Miss Samantha Gregory on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for Miss Samantha Gregory on 9 October 2013	View PDF Director's details changed for Miss Samantha Gregory on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for Mrs Sandra Lindsay on 9 October 2013	View PDF Director's details changed for Mrs Sandra Lindsay on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 28 February 2014	View PDF Current accounting period shortened from 31 March 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2013	CERTNM	Company name changed the evolve academy LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-28 NM01 ‐ Change of name by resolution	View PDF Company name changed the evolve academy LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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