JUNIQUE ESTATES LIMITED

Company number 09369767

Date	Type	Description	View / Download
02 May 2017	SH20	Statement by Directors	(1 page)
02 May 2017	SH19	Statement of capital on 2 May 2017 GBP 7,449.999	(11 pages)
02 May 2017	CAP-SS	Solvency Statement dated 12/04/17	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/04/2017	(1 page)
28 Mar 2017	MR01	Registration of charge 093697670001, created on 14 March 2017	(8 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(13 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
28 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for julie dulcken	(5 pages)
21 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 7,449.999	(8 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 7,449.99	(14 pages)
27 May 2015	SH02	Sub-division of shares on 24 April 2015	(7 pages)
27 May 2015	SH08	Change of share class name or designation	(2 pages)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 24/04/2015	(28 pages)
12 May 2015	AP01	Appointment of Julie Claire Dulcken as a director on 12 May 2015	(2 pages)
27 Feb 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
27 Feb 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 27 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Nicholas Martin Dulcken as a director on 27 February 2015	(2 pages)
27 Feb 2015	CERTNM	Company name changed de facto 2157 LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27	(3 pages)
27 Feb 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 50 Lancaster Road Enfield Middlesex EN2 0BY on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 27 February 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 27 February 2015	(1 page)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 2	(16 pages)