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JUNE UK MIDCO LIMITED

Company number 12912955

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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)
17 Feb 2021 TM01 Termination of appointment of Michael Jurgen Wand as a director on 11 February 2021
17 Feb 2021 TM01 Termination of appointment of Andrew John Howlett-Bolton as a director on 11 February 2021
17 Feb 2021 AP01 Appointment of Mr Stuart Sullivan as a director on 11 February 2021
17 Feb 2021 AP01 Appointment of Mr Philip Mansell as a director on 11 February 2021
17 Feb 2021 AP03 Appointment of Mr Stuart Sullivan as a secretary on 11 February 2021
17 Feb 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 11 February 2021
17 Feb 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 220 Cambridge Science Park Milton Road Cambridge CB4 0WA on 17 February 2021
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • USD 2,372,262.92
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • USD 236,226,292
07 Jan 2021 SH02 Sub-division of shares on 10 December 2020
01 Dec 2020 MR01 Registration of charge 129129550001, created on 30 November 2020
27 Nov 2020 AP01 Appointment of Mr Andrew John Howlett-Bolton as a director on 24 November 2020
29 Sep 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-29
  • USD 1