WITH JUNO LTD

Company number 11982301

Date	Type	Description	View / Download
01 Apr 2022	MA	Memorandum and Articles of Association	(66 pages)
21 Mar 2022	AP01	Appointment of Mr Charles Seely as a director on 11 March 2022	(2 pages)
21 Mar 2022	PSC07	Cessation of Mnl Nominees as a person with significant control on 11 March 2022	(1 page)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 1.93279 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2022.	(5 pages)
03 Mar 2022	AD01	Registered office address changed from Flat 2 7 Ainger Road London NW3 3AR England to 21-27 Lambs Conduit Street London WC1N 3GS on 3 March 2022	(1 page)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1.87188	(4 pages)
19 Aug 2021	AD01	Registered office address changed from 2 7 Ainger Road, Flat 2 Flat 2 London United Kingdom NW3 3AR United Kingdom to Flat 2 7 Ainger Road London NW3 3AR on 19 August 2021	(1 page)
17 Aug 2021	AD01	Registered office address changed from 2 the Square Wisley Woking GU23 6QE England to 2 7 Ainger Road, Flat 2 Flat 2 London United Kingdom NW3 3AR on 17 August 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
08 Mar 2021	AA	Micro company accounts made up to 31 May 2020	(3 pages)
25 Jan 2021	AD01	Registered office address changed from 2 the Square, Wisley the Square Wisley Woking GU23 6QE England to 2 the Square Wisley Woking GU23 6QE on 25 January 2021	(1 page)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 1.51531	(3 pages)
13 Jan 2021	AD01	Registered office address changed from 179 Great Portland Street London W1W 5PL England to 2 the Square, Wisley the Square Wisley Woking GU23 6QE on 13 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Gwénaël Gilet as a director on 13 January 2021	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
22 Jun 2020	PSC02	Notification of Mnl Nominees as a person with significant control on 15 November 2019	(2 pages)
16 Jan 2020	AD01	Registered office address changed from 4Half Moon Yard 63 Portsmouth Road Cobham Surrey KT11 1JQ to 179 Great Portland Street London W1W 5PL on 16 January 2020	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 1.51531	(8 pages)
06 Dec 2019	AP01	Appointment of Mr Gwénaël Gilet as a director on 1 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Oliver Hammond as a director on 15 November 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from 412C Chelsea Studios Fulham Road London SW6 1EB to 4Half Moon Yard 63 Portsmouth Road Cobham Surrey KT11 1JQ on 7 November 2019	(1 page)
13 Oct 2019	AD01	Registered office address changed from Chelsea Studios Fulham Road London SW6 1EB United Kingdom to 412C Chelsea Studios Fulham Road London SW6 1EB on 13 October 2019	(1 page)
08 Oct 2019	SH02	Sub-division of shares on 13 September 2019	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/09/2019	(3 pages)