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PROJECT JUPITER LIMITED

Company number 10527814

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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 Jan 2018 AP03 Appointment of James David Saralis as a secretary on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of Stephen Dolton as a director on 1 January 2018
18 May 2017 RP04CS01 Second filing of Confirmation Statement dated 23/03/2017
01 Apr 2017 AP01 Appointment of Stephen Dolton as a director
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 18/05/2017.
16 Mar 2017 AP01 Appointment of Mr Stephen Dolton as a director on 6 March 2017
16 Mar 2017 AP01 Appointment of John Russell Atkinson as a director
16 Mar 2017 AD01 Registered office address changed from 1430 Montagu Court Kettering Parkway Kettering Venture Park Kettering NN15 6XR England to 1430 Montagu Court Kettering Parkway Kettering Northamptonshire NN15 6XR on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Christopher Mark Higham as a director on 6 March 2017
16 Mar 2017 TM01 Termination of appointment of Jonathan William White as a director on 6 March 2017
16 Mar 2017 TM01 Termination of appointment of Christopher Mark Higham as a director on 6 March 2017
16 Mar 2017 TM01 Termination of appointment of Jonathan William White as a director on 6 March 2017
16 Mar 2017 AP01 Appointment of Mr John Russell Atkinson as a director on 6 March 2017
16 Mar 2017 AD01 Registered office address changed from C/O C/O O'connors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 1430 Montagu Court Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 16 March 2017
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted