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JUPITER PLAY & LEISURE LTD.

Company number SC200761

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2024 PSC02 Notification of Jupiter Play Holdings Limited as a person with significant control on 16 February 2024
23 Feb 2024 PSC07 Cessation of Michael Joseph Hoenigmann as a person with significant control on 16 February 2024
23 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
30 Oct 2019 PSC04 Change of details for Mr Michael Joseph Hoenigmann as a person with significant control on 5 July 2019
30 Oct 2019 PSC07 Cessation of Paul Francis Hoenigmann as a person with significant control on 5 July 2019
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
21 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 AP01 Appointment of Mrs Catherine Jane Hoenigmann as a director on 24 February 2018
09 Mar 2018 TM01 Termination of appointment of Paul Francis Hoenigmann as a director on 24 February 2018
07 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates