JUNIPER TOPCO LIMITED

Company number 14217398

Date	Type	Description	View / Download
19 Feb 2025	TM01	Termination of appointment of Guido Lucio Mitrani as a director on 19 February 2025	(1 page)
19 Feb 2025	AP01	Appointment of Mr Derek John Mcmanus as a director on 19 February 2025	(2 pages)
22 Jan 2025	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD	(1 page)
21 Jan 2025	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025	(1 page)
21 Jan 2025	AP04	Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025	(2 pages)
21 Jan 2025	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025	(1 page)
30 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 11/09/2024	(1 page)
16 Sep 2024	SH19	Statement of capital on 16 September 2024 EUR 201,000.00	(3 pages)
16 Sep 2024	SH20	Statement by Directors	(1 page)
16 Sep 2024	CAP-SS	Solvency Statement dated 11/09/24	(1 page)
02 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(60 pages)
30 May 2024	AD01	Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024	(1 page)
11 Dec 2023	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(4 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 EUR 201,000	(3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 EUR 200,000	(3 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 EUR 100,000	(3 pages)
10 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
04 Oct 2022	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	(1 page)
12 Jul 2022	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD	(1 page)
11 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-06 EUR 50	(39 pages)