JUUL LABS UK HOLDCO LIMITED

Company number 11424806

Date	Type	Description	View / Download
05 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 237,371 USD 246,500,000	(3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of usd 246,500,000 capitalised 22/07/2021 RES13 ‐ New class of shares created/bonus shares do not need to be offered to the members 22/07/2021	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
24 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Christopher Anthony Kenneally as a director on 6 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Caroline Jane Gardner as a director on 30 October 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Saurabh Sinha as a director on 4 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mrs Catherine Stevens as a director on 10 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Andrew Flynn as a director on 10 September 2020	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(5 pages)
25 Mar 2020	AP01	Appointment of Mr Saurabh Sinha as a director on 28 February 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Christopher Anthony Kenneally as a director on 28 February 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Elaine Hutton as a director on 12 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Grant Edward Winterton as a director on 25 February 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Guy Cartwright as a director on 22 January 2020	(1 page)
13 Mar 2020	MR01	Registration of charge 114248060006, created on 29 February 2020	(8 pages)
13 Mar 2020	MR01	Registration of charge 114248060005, created on 29 February 2020	(10 pages)
10 Mar 2020	MR01	Registration of charge 114248060004, created on 29 February 2020	(73 pages)
04 Mar 2020	MR01	Registration of charge 114248060003, created on 29 February 2020	(74 pages)
04 Mar 2020	MR01	Registration of charge 114248060001, created on 29 February 2020	(11 pages)
04 Mar 2020	MR01	Registration of charge 114248060002, created on 29 February 2020	(8 pages)
30 Dec 2019	SH20	Statement by Directors
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 237,371
30 Dec 2019	CAP-SS	Solvency Statement dated 27/12/19