Companies House does not verify the accuracy of the information filed

Advanced company search

JUPITER MIDCO 1 LIMITED

Company number 10296200

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 21 April 2022	View PDF Liquidators' statement of receipts and payments to 21 April 2022 - link opens in a new window - 13 pages (13 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
16 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22 - link opens in a new window - 1 page (1 page)
12 May 2021	AD01	Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 May 2021	View PDF Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	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)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 USD 3.00	View PDF Statement of capital on 22 December 2020 USD 3.00 - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	TM01	Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020	View PDF Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	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)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 October 2019 USD 51,192,192	View PDF Statement of capital following an allotment of shares on 3 October 2019 USD 51,192,192 - link opens in a new window - 7 pages (7 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 October 2019 USD 51,192,192	View PDF Statement of capital following an allotment of shares on 3 October 2019 USD 51,192,192 - link opens in a new window - 7 pages (7 pages)
27 Oct 2019	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 - 3 pages (3 pages)
17 Oct 2019	AP01	Appointment of Mr Yaron Barnea Kottler as a director on 3 October 2019	View PDF Appointment of Mr Yaron Barnea Kottler as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Ayal Zylberman as a director on 3 October 2019	View PDF Termination of appointment of Ayal Zylberman as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	TM01	Termination of appointment of Christopher John Clasper as a director on 3 October 2019	View PDF Termination of appointment of Christopher John Clasper as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?