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JUNO HARBOURWOOD (BROWNING) LIMITED

Company number 15269498

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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)
20 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AD01	Registered office address changed from 8 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to 15 Haglane Copse Pennington Lymington SO41 8DT on 27 June 2024	View PDF Registered office address changed from 8 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to 15 Haglane Copse Pennington Lymington SO41 8DT on 27 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 152694980002, created on 22 March 2024	View PDF Registration of charge 152694980002, created on 22 March 2024 - link opens in a new window - 24 pages (24 pages)
28 Mar 2024	MR01	Registration of charge 152694980001, created on 22 March 2024	View PDF Registration of charge 152694980001, created on 22 March 2024 - link opens in a new window - 40 pages (40 pages)
18 Mar 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)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Steven John Courtney as a director on 11 March 2024	View PDF Appointment of Mr Steven John Courtney as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Dean Gaffikin as a director on 11 March 2024	View PDF Appointment of Mr Dean Gaffikin as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CERTNM	Company name changed juno bay LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed juno bay LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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