JUPITER BIDCO LIMITED

Company number 12172379

Date	Type	Description	View / Download
10 May 2021	AP01	Appointment of Mr Adrian Michael Murphy as a director on 28 April 2021	(2 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 30 April 2020	(35 pages)
27 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 26/05/2021.	(8 pages)
25 Aug 2020	SH06	Cancellation of shares. Statement of capital on 27 July 2020 GBP 20,793.34 ANNOTATION Clarification a second filed SH06 was registered on 18/06/2021.	(7 pages)
25 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification this document was second filed on 15/06/21.	(3 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 May 2020	AD01	Registered office address changed from The Bungalow Church Lane Hixon Stafford ST18 0PS England to The Light House Brooks Lane Middlewich CW10 0JG on 5 May 2020	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 20,810.74	(6 pages)
29 Oct 2019	TM01	Termination of appointment of Gerard Gould as a director on 29 October 2019	(1 page)
28 Oct 2019	AD01	Registered office address changed from 3 Hardman Street Manchester M3 3AU England to The Bungalow Church Lane Hixon Stafford ST18 0PS on 28 October 2019	(1 page)
18 Oct 2019	SH02	Sub-division of shares on 13 September 2019	(4 pages)
03 Oct 2019	AP01	Appointment of Mr Michael Anthony Marrison as a director on 1 October 2019	(2 pages)
30 Sep 2019	SH08	Change of share class name or designation	(2 pages)
30 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary share 13/09/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
23 Sep 2019	MR01	Registration of charge 121723790002, created on 13 September 2019	(49 pages)
19 Sep 2019	MR01	Registration of charge 121723790001, created on 13 September 2019	(70 pages)
18 Sep 2019	AP01	Appointment of Mr Gerard Gould as a director on 13 September 2019	(2 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 20,741.14	(5 pages)
17 Sep 2019	PSC07	Cessation of Richard Nicholas Tredwin as a person with significant control on 13 September 2019	(1 page)
17 Sep 2019	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 13 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr John Paul Clarke as a director on 13 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 13 September 2019	(2 pages)
06 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 April 2020	(1 page)