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UNITED JVCO LIMITED

Company number 15050193

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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)
14 Aug 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 August 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Jul 2024	RP04SH01	Second filed SH01 - 27/10/23 Statement of Capital gbp 0.02 27/10/23 Statement of Capital eur 4580250.00	View PDF Second filed SH01 - 27/10/23 Statement of Capital gbp 0.02 27/10/23 Statement of Capital eur 4580250.00 - link opens in a new window - 6 pages (6 pages)
13 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 - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 0.02 EUR 4,580,250 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24.	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 0.02 EUR 4,580,250 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24. - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 0.02 EUR 0.34	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 0.02 EUR 0.34 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Gabriel Mollerberg as a director on 2 October 2023	View PDF Appointment of Gabriel Mollerberg as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Christophe Nicolas as a director on 2 October 2023	View PDF Appointment of Christophe Nicolas as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP .02 - link opens in a new window - 25 pages (25 pages)

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