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JUPITER LITHIUM LIMITED

Company number 15366599

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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)
22 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 31/07/2024 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 RES13 ‐ Sub-division 31/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2025	SH02	Sub-division of shares on 31 July 2024	View PDF Sub-division of shares on 31 July 2024 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Ms Tracey Kathleen Wickens as a director on 7 June 2024	View PDF Appointment of Ms Tracey Kathleen Wickens as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Hamish Lister Armitage Macdonald as a director on 21 May 2024	View PDF Appointment of Mr Hamish Lister Armitage Macdonald as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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