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WITH JUNO LTD

Company number 11982301

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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)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Oliver Hammond as a director on 28 May 2024	View PDF Termination of appointment of Oliver Hammond as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
21 Dec 2023	PSC04	Change of details for Mr Alamine Fekaiki as a person with significant control on 15 December 2023	View PDF Change of details for Mr Alamine Fekaiki as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mr Alamine Fekaiki as a person with significant control on 22 March 2022	View PDF Change of details for Mr Alamine Fekaiki as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Alamine Fekaiki as a director on 15 December 2023	View PDF Termination of appointment of Alamine Fekaiki as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 3.2209	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 3.2209 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 2.98225	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 2.98225 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2.97827	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 2.97827 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 2.916	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 2.916 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	CH01	Director's details changed for Mr Charles Seely on 15 November 2022	View PDF Director's details changed for Mr Charles Seely on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Patrick Mark Smith as a director on 19 October 2022	View PDF Appointment of Mr Patrick Mark Smith as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 2.80898	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 2.80898 - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 2.76155	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 2.76155 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 16 June 2022	View PDF Second filing of Confirmation Statement dated 16 June 2022 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 2.62733 ANNOTATION Clarification a second filed SH01 was registered on 08/09/22	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 2.62733 ANNOTATION Clarification a second filed SH01 was registered on 08/09/22 - link opens in a new window - 7 pages (7 pages)
16 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22	View PDF Confirmation statement made on 6 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22 - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 2.62733	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 2.62733 - link opens in a new window - 9 pages (9 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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WITH JUNO LTD

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