JUICE HOLDCO LIMITED

Company number 09514551

Date	Type	Description	View / Download
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000	(7 pages)
04 Dec 2015	AP03	Appointment of Jonathan Beak as a secretary on 9 November 2015	(3 pages)
04 Dec 2015	AP01	Appointment of Mr Darren David Singer as a director on 9 November 2015	(3 pages)
19 Oct 2015	TM01	Termination of appointment of Anthony David Tompkins as a director on 8 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Scott William Taunton as a director on 8 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Will Harding as a director on 8 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 8 October 2015	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Utv Media (Gb) Limited Ground Floor, 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA England to 30 Leicester Square London WC2H 7LA on 16 October 2015	(1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 5,000,000	(4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Apr 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 21 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Anthony Tompkins as a director on 21 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Scott William Taunton as a director on 21 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 21 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Richard Rolland Spedding as a director on 21 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Utv Media (Gb) Limited Ground Floor, 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA on 22 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 21 April 2015	(1 page)
22 Apr 2015	CERTNM	Company name changed de facto 2183 LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	(3 pages)
27 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-27 GBP 2	(16 pages)