JUPITER HOLDCO LIMITED

Company number 10238811

Date	Type	Description	View / Download
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(75 pages)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(8 pages)
25 Jun 2019	AD01	Registered office address changed from Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to 1 Appold Street London EC2A 2UT on 25 June 2019	(1 page)
21 Mar 2019	MR01	Registration of charge 102388110010, created on 4 March 2019	(6 pages)
20 Mar 2019	MR01	Registration of charge 102388110009, created on 4 March 2019	(74 pages)
19 Mar 2019	MR01	Registration of charge 102388110008, created on 4 March 2019	(32 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(28 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(76 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 USD 31,051,071	(6 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 USD 31,051,071	(6 pages)
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
05 Jun 2018	MR01	Registration of charge 102388110007, created on 16 May 2018	(69 pages)
04 Jun 2018	MR01	Registration of charge 102388110006, created on 16 May 2018	(69 pages)
01 Jun 2018	MR01	Registration of charge 102388110005, created on 16 May 2018	(21 pages)
01 Jun 2018	MR01	Registration of charge 102388110004, created on 16 May 2018	(32 pages)
11 May 2018	AD01	Registered office address changed from 10 Bressenden Place Westminster London SW1E 5DH England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 11 May 2018	(1 page)
20 Mar 2018	AP01	Appointment of Daniel James Broadhurst as a director on 28 February 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Christopher Duncan Clasper as a director on 28 February 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Martin Blackburn as a director on 28 February 2018	(2 pages)
01 Nov 2017	AD01	Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD England to 10 Bressenden Place Westminster London SW1E 5DH on 1 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
05 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)

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