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JUVENTAS SERVICES LIMITED

Company number 09763319

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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 Dec 2024 AA Total exemption full accounts made up to 29 February 2024
05 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
05 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 MA Memorandum and Articles of Association
28 Mar 2024 AA Accounts for a small company made up to 28 February 2023
04 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 3,350,944.96
09 May 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 3,250,944.96
09 May 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 3,225,944.96
09 May 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 3,200,944.96
10 Feb 2023 CH01 Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Oct 2022 CS01 Confirmation statement made on 29 July 2022 with updates
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 3,145,944.96
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 3,160,944.96
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 3,145,944.96
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 2,940,944.96
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 2,940,944.96
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 2,880,944.96
18 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2022 MR04 Satisfaction of charge 097633190001 in full
12 Jul 2022 MR04 Satisfaction of charge 097633190002 in full
31 May 2022 AA Accounts for a small company made up to 28 February 2021
06 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off