PROJECT JUPITER TOPCO LIMITED

Company number 11948005

Date	Type	Description	View / Download
14 Sep 2020	AA	Group of companies' accounts made up to 30 November 2019	(40 pages)
24 Jul 2020	TM01	Termination of appointment of Alcuin Gp Iv Llp as a director on 15 April 2019	(1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	(76 pages)
04 Jun 2020	PSC04	Change of details for Mr Jonathon Mark Denison Ellerbeck as a person with significant control on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr Jonathon Mark Denison Ellerbeck on 4 June 2020	(2 pages)
28 Apr 2020	CS01	14/04/20 Statement of Capital gbp 800 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2020, 25/11/20 and again on 11/02/21	(5 pages)
27 Feb 2020	AD01	Registered office address changed from 3rd Floor Bevis Marks London EC3A 7BA England to C/O Gravitas Recruitment Limited 3rd Floor 6 Bevis Marks London EC3A 7BA on 27 February 2020	(1 page)
28 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 30 November 2019	(1 page)
21 Nov 2019	AD01	Registered office address changed from 3rd Floor 6 Bevis Marks London EC3 7BA United Kingdom to 3rd Floor Bevis Marks London EC3A 7BA on 21 November 2019	(1 page)
21 Nov 2019	AD01	Registered office address changed from C/O Alcuin Capital Partners Llp 35 New Bridge Street London EC4V 6BW United Kingdom to 3rd Floor 6 Bevis Marks London EC3 7BA on 21 November 2019	(1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(80 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
08 Nov 2019	SH02	Sub-division of shares on 8 October 2019	(4 pages)
08 Nov 2019	SH08	Change of share class name or designation	(2 pages)
08 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Nov 2019	PSC05	Change of details for Alcuin Gp Iv Llp as a person with significant control on 8 October 2019	(2 pages)
07 Nov 2019	PSC01	Notification of Jonathon Ellerbeck as a person with significant control on 8 October 2019	(2 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 800	(5 pages)
21 Oct 2019	AP01	Appointment of Mrs Zoe Brent as a director on 8 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Mohammed Seim Munif as a director on 8 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Daniel George Wallis as a director on 8 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Jonathon Mark Denison Ellerbeck as a director on 8 October 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Mark Henry Storey as a director on 7 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Nicholas Richard Motum Seaman as a director on 7 August 2019	(2 pages)

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