JUNO MONETA GROUP LIMITED

Company number 10636751

Date	Type	Description	View / Download
11 May 2020	CH01	Director's details changed for Mrs Clare Louise O'halloran on 11 May 2020	(2 pages)
11 May 2020	PSC04	Change of details for Mrs Clare Louise O'halloran as a person with significant control on 11 May 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of Joanne Marie Smith as a director on 20 April 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
23 Aug 2019	AD01	Registered office address changed from Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT Wales to 1 Station Street Porth CF39 9NR on 23 August 2019	(1 page)
13 Jul 2019	MR04	Satisfaction of charge 106367510002 in full	(4 pages)
10 Jun 2019	PSC04	Change of details for Mrs Clare Louise O'halloran as a person with significant control on 10 June 2019	(2 pages)
16 Apr 2019	MR01	Registration of charge 106367510002, created on 2 April 2019	(6 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
16 May 2018	PSC04	Change of details for Mrs Clare Louise O'halloran as a person with significant control on 16 May 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
25 Jan 2018	MR01	Registration of charge 106367510001, created on 23 January 2018	(39 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(5 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 10.43	(3 pages)
13 Oct 2017	AP01	Appointment of Miss Joanne Marie Smith as a director on 30 September 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of David Burrows as a director on 19 July 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT on 19 July 2017	(1 page)
30 Apr 2017	AA01	Previous accounting period shortened from 28 February 2018 to 30 April 2017	(1 page)
23 Feb 2017	CH01	Director's details changed for Mr David Burrows on 23 February 2017	(2 pages)
23 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP .01	(11 pages)