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JUUL LABS IHB LIMITED

Company number 11771318

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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)
13 Mar 2020	MR01	Registration of charge 117713180004, created on 29 February 2020	View PDF Registration of charge 117713180004, created on 29 February 2020 - link opens in a new window - 10 pages (10 pages)
10 Mar 2020	MR01	Registration of charge 117713180003, created on 29 February 2020	View PDF Registration of charge 117713180003, created on 29 February 2020 - link opens in a new window - 73 pages (73 pages)
05 Mar 2020	MR01	Registration of charge 117713180002, created on 29 February 2020	View PDF Registration of charge 117713180002, created on 29 February 2020 - link opens in a new window - 74 pages (74 pages)
04 Mar 2020	MR01	Registration of charge 117713180001, created on 29 February 2020	View PDF Registration of charge 117713180001, created on 29 February 2020 - link opens in a new window - 11 pages (11 pages)
22 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Alberto Hernandez-Martinez as a director on 6 November 2019	View PDF Termination of appointment of Alberto Hernandez-Martinez as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Ms Caroline Jane Gardner as a director on 26 July 2019	View PDF Appointment of Ms Caroline Jane Gardner as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Elaine Paik as a director on 26 July 2019	View PDF Appointment of Elaine Paik as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Shannon Kent Chambless as a director on 8 May 2019	View PDF Appointment of Mr Shannon Kent Chambless as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 21 February 2019	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM02	Termination of appointment of Accomplish Corporate Services Limited as a secretary on 21 February 2019	View PDF Termination of appointment of Accomplish Corporate Services Limited as a secretary on 21 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 100 - link opens in a new window - 25 pages (25 pages)

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