Advanced company searchLink opens in new window

JUPITER HOLDCO LIMITED

Company number 10238811

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
23 Jun 2021 MR01 Registration of charge 102388110015, created on 14 June 2021
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 19,000,000
  • EUR 29,000,000
  • USD 31,087,564
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 19,000,000
  • EUR 29,000,000
  • USD 31,051,076
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 19,000,000
  • EUR 29,000,000
  • USD 31,051,076
30 Mar 2021 MR04 Satisfaction of charge 102388110013 in full
30 Mar 2021 MR04 Satisfaction of charge 102388110011 in full
30 Mar 2021 MR04 Satisfaction of charge 102388110012 in full
30 Mar 2021 MR04 Satisfaction of charge 102388110014 in full
10 Feb 2021 PSC07 Cessation of Jupiter Midco 2 Limited as a person with significant control on 11 December 2020
10 Feb 2021 PSC02 Notification of Quantum Holding Uk Bidco Limited as a person with significant control on 11 December 2020
18 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
04 May 2020 TM01 Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020
16 Jan 2020 MR01 Registration of charge 102388110013, created on 15 January 2020
16 Jan 2020 MR01 Registration of charge 102388110012, created on 15 January 2020
16 Jan 2020 MR01 Registration of charge 102388110014, created on 15 January 2020
07 Jan 2020 SH10 Particulars of variation of rights attached to shares
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities