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JUNIO INVESTMENTS

Company number 14702031

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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)
18 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 38 pages (38 pages)
18 Apr 2024	PSC01	Notification of Julie Amanda Barber as a person with significant control on 26 May 2023	View PDF Notification of Julie Amanda Barber as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of Steven Ashley Shore as a person with significant control on 26 May 2023	View PDF Notification of Steven Ashley Shore as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mr Clifford Harry Shore as a person with significant control on 26 May 2023	View PDF Change of details for Mr Clifford Harry Shore as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 14,017,003	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 14,017,003 - link opens in a new window - 42 pages (42 pages)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	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 - 5 pages (5 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 17/08/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 17/08/2023 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
19 Dec 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
19 Dec 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-03 GBP 3	View PDF Incorporation Statement of capital on 2023-03-03 GBP 3 - link opens in a new window - 29 pages (29 pages)

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