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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)
04 Jul 2017 PSC02 Notification of Jupiter Midco 2 Limited as a person with significant control on 17 June 2016
04 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
07 Dec 2016 MR01 Registration of charge 102388110003, created on 2 December 2016
28 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 AP01 Appointment of Mr Ayal Zylberman as a director on 27 September 2016
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • USD 30,795,835
04 Oct 2016 MR01 Registration of charge 102388110002, created on 27 September 2016
30 Sep 2016 MR01 Registration of charge 102388110001, created on 27 September 2016
17 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-17
  • USD 1