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JUNIPER PROPERTIES INVESTMENT COMPANY LIMITED

Company number 12867122

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CH01	Director's details changed for Mrs Helen Chang on 3 July 2023	View PDF Director's details changed for Mrs Helen Chang on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC04	Change of details for Mrs Helen Chang as a person with significant control on 3 July 2023	View PDF Change of details for Mrs Helen Chang as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
26 Oct 2022	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)
26 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC07	Cessation of Amelie Wijkander as a person with significant control on 22 September 2022	View PDF Cessation of Amelie Wijkander as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Ka Pui Chang as a person with significant control on 22 September 2022	View PDF Cessation of Ka Pui Chang as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 220.00	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 220.00 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AD01	Registered office address changed from 1 Walcot Gate Walcot Street Bath BA1 5UG England to 30 Circus Mews Bath BA1 2PW on 15 December 2021	View PDF Registered office address changed from 1 Walcot Gate Walcot Street Bath BA1 5UG England to 30 Circus Mews Bath BA1 2PW on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-09 GBP 30	View PDF Incorporation Statement of capital on 2020-09-09 GBP 30 - link opens in a new window - 46 pages (46 pages)

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JUNIPER PROPERTIES INVESTMENT COMPANY LIMITED

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