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JUNIPER VENTURES LIMITED

Company number 10641710

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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)
12 Mar 2019 AP01 Appointment of Mr David Gibbs as a director on 26 February 2019
12 Mar 2019 AP01 Appointment of Mrs Bridget Anne Holland as a director on 26 February 2019
12 Mar 2019 AP01 Appointment of Mrs Clare Tyler as a director on 26 February 2019
06 Mar 2019 AP03 Appointment of Mr David Timothy Watson as a secretary on 26 February 2019
06 Mar 2019 TM01 Termination of appointment of Sally Parkinson as a director on 6 February 2019
06 Mar 2019 TM01 Termination of appointment of Kevin Sydney Hobart as a director on 25 February 2019
30 Oct 2018 TM01 Termination of appointment of James Robinson as a director on 30 October 2018
30 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Sep 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 MA Memorandum and Articles of Association
26 Apr 2018 CC04 Statement of company's objects
18 Apr 2018 MR01 Registration of charge 106417100001, created on 3 April 2018
09 Apr 2018 AP01 Appointment of Mr Kevin Sydney Hobart as a director on 1 April 2018
09 Apr 2018 AP01 Appointment of Miss Philippa Terry as a director on 1 April 2018
07 Apr 2018 AP01 Appointment of Mrs Sally Parkinson as a director on 1 April 2018
07 Apr 2018 AP01 Appointment of Mr Paul Thorogood as a director on 1 April 2018
05 Apr 2018 CH01 Director's details changed for Mr Michael Charles Hales on 1 April 2018
26 Mar 2018 AD01 Registered office address changed from 242 Fernhill Street North Woolwich London E16 2HZ United Kingdom to The Old Town Hall 29 Broadway London E15 4BQ on 26 March 2018
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-27
  • GBP 1