- Company Overview for JUNIPER REPRODUCTIVE HEALTH LTD (14973476)
- Filing history for JUNIPER REPRODUCTIVE HEALTH LTD (14973476)
- People for JUNIPER REPRODUCTIVE HEALTH LTD (14973476)
- More for JUNIPER REPRODUCTIVE HEALTH LTD (14973476)
| 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 Nov 2024 | PSC07 | Cessation of Sam James Pratt as a person with significant control on 24 May 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Mr Max Elliot Bacon as a director on 11 October 2024 | |
| 07 Nov 2024 | TM01 | Termination of appointment of Richard Michael Maguire Chattock as a director on 2 October 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Sam James Pratt as a director on 7 June 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Richard Michael Maguire Chattock as a director on 24 May 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
| 10 Apr 2024 | PSC04 | Change of details for Mr Sam James Pratt as a person with significant control on 10 April 2024 | |
| 26 Feb 2024 | MA | Memorandum and Articles of Association | |
| 26 Feb 2024 | RESOLUTIONS |
Resolutions
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| 29 Jan 2024 | AA01 | Current accounting period extended from 31 July 2024 to 31 December 2024 | |
| 25 Jan 2024 | CH01 | Director's details changed for Yan Luo Ambra Zhang on 25 January 2024 | |
| 25 Jan 2024 | PSC04 | Change of details for Yan Luo Ambra Zhang as a person with significant control on 16 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Sam James Pratt on 17 January 2024 | |
| 17 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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| 17 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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| 08 Jan 2024 | AD01 | Registered office address changed from 50 Liverpool Street, London, 50 Liverpool Street London EC2M 7PY England to 50 Liverpool Street London EC2M 7PY on 8 January 2024 | |
| 07 Jan 2024 | AD01 | Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 50 Liverpool Street, London, 50 Liverpool Street London EC2M 7PY on 7 January 2024 | |
| 22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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| 24 Nov 2023 | PSC01 | Notification of Sam James Pratt as a person with significant control on 21 November 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Mr Sam James Pratt as a director on 21 November 2023 | |
| 23 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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| 07 Oct 2023 | SH02 | Sub-division of shares on 28 July 2023 | |
| 01 Jul 2023 | NEWINC |
Incorporation
Statement of capital on 2023-07-01
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