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JUUCE LIMITED

Company number 09314212

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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)
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 AP01 Appointment of Ms Karen Patricia Tew as a director on 6 June 2018
18 Jun 2018 AP01 Appointment of Mr Colin Campbell as a director on 6 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Charlie Jardine on 15 June 2018
31 May 2018 PSC07 Cessation of John Charles Jardine as a person with significant control on 6 April 2016
31 May 2018 PSC07 Cessation of Charlie Jardine as a person with significant control on 6 April 2016
30 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 121.90
30 May 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 116.81
30 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2018 MR04 Satisfaction of charge 093142120001 in full
21 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2017
  • GBP 17.81
21 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2017
  • GBP 8.39
21 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2017
  • GBP 5.17
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 116.81
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2018
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 107.39
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2018
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 104.17
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2018
30 Nov 2017 SH02 Sub-division of shares on 23 November 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 23/11/2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
22 Nov 2017 PSC01 Notification of Charlie Jardine as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of John Charles Jardine as a person with significant control on 6 April 2016
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mr John Charles Jardine on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr John Charles Jardine on 22 September 2016