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JUPITER MIDCO 1 LIMITED

Company number 10296200

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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)
10 Oct 2019 MR04 Satisfaction of charge 102962000001 in full
10 Oct 2019 MR04 Satisfaction of charge 102962000002 in full
10 Oct 2019 MR04 Satisfaction of charge 102962000003 in full
10 Oct 2019 MR04 Satisfaction of charge 102962000004 in full
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
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
13 May 2019 AA Group of companies' accounts made up to 31 December 2018
20 Mar 2019 MR01 Registration of charge 102962000004, created on 4 March 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with updates
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • USD 33,033,572
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • USD 33,033,572
20 Jul 2018 AD01 Registered office address changed from Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 20 July 2018
04 Jul 2018 AP01 Appointment of Mr Christopher John Clasper as a director on 15 May 2018
04 Jul 2018 AP01 Appointment of Mr Christopher John Wilmot as a director on 15 May 2018
04 Jul 2018 TM01 Termination of appointment of Sanjay Jawa as a director on 9 May 2018
05 Jun 2018 MR01 Registration of charge 102962000002, created on 16 May 2018
05 Jun 2018 MR01 Registration of charge 102962000003, created on 16 May 2018
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
28 Dec 2017 AA Full accounts made up to 31 December 2016
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
05 Sep 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with updates
30 Jan 2017 AP01 Appointment of Director Sanjay Jawa as a director on 24 January 2017
28 Jan 2017 TM01 Termination of appointment of Christopher Duncan White as a director on 25 January 2017