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JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED

Company number 10125113

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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)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 798,244.15	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 798,244.15 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	SH02	Sub-division of shares on 8 November 2016	View PDF Sub-division of shares on 8 November 2016 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AP01	Appointment of Mr Paul Andrew Peter Foulger as a director on 2 December 2016	View PDF Appointment of Mr Paul Andrew Peter Foulger as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 be divided into 100 ordinary shares of£0.01 Each 08/11/2016	View PDF Resolutions RES13 ‐ 1 ordinary share of £1 be divided into 100 ordinary shares of£0.01 Each 08/11/2016 - link opens in a new window - 1 page (1 page)
21 Dec 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)
20 Dec 2016	AP01	Appointment of Richard Alvin Sandberg as a director on 2 December 2016	View PDF Appointment of Richard Alvin Sandberg as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AP01	Appointment of George William Hunter Cautherley as a director on 2 December 2016	View PDF Appointment of George William Hunter Cautherley as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Dec 2016	AD01	Registered office address changed from 62 Bradbourne Road Sevenoaks Kent TN13 3QA England to 10-14 Accommodation Road Golders Green London NW11 8ED on 7 December 2016	View PDF Registered office address changed from 62 Bradbourne Road Sevenoaks Kent TN13 3QA England to 10-14 Accommodation Road Golders Green London NW11 8ED on 7 December 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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