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JUPITER HOLDCO LIMITED

Company number 10238811

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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)
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • USD 31,051,076
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • USD 31,051,074
20 Dec 2019 MR01 Registration of charge 102388110011, created on 19 December 2019
06 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 TM01 Termination of appointment of Ayal Zylberman as a director on 3 October 2019
17 Oct 2019 TM01 Termination of appointment of Michael Edward Wilkinson as a director on 3 October 2019
17 Oct 2019 TM01 Termination of appointment of Jan Olivier Fillols as a director on 3 October 2019
17 Oct 2019 TM01 Termination of appointment of Christopher Duncan Clasper as a director on 3 October 2019
17 Oct 2019 TM01 Termination of appointment of Daniel James Broadhurst as a director on 3 October 2019
17 Oct 2019 TM01 Termination of appointment of Martin Harold Blackburn as a director on 3 October 2019
17 Oct 2019 AP01 Appointment of Mr Yaron Barnea Kottler as a director on 3 October 2019
17 Oct 2019 AP01 Appointment of Mr Christopher John Wilmot as a director on 3 October 2019
10 Oct 2019 MR04 Satisfaction of charge 102388110001 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110009 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110003 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110004 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110006 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110007 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110005 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110010 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110002 in full
10 Oct 2019 MR04 Satisfaction of charge 102388110008 in full