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JUNO BIOTECHNOLOGY LIMITED

Company number SC406770

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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)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,883,676	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 1,883,676 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 1,729,504	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 1,729,504 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 1,684,297	View PDF Statement of capital following an allotment of shares on 19 November 2012 GBP 1,684,297 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 1,607,698	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 1,607,698 - link opens in a new window - 6 pages (6 pages)
07 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 1,607,695	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 1,607,695 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 1,222,536	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 1,222,536 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 1,101,004	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 1,101,004 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 813,579	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 813,579 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AD01	Registered office address changed from Top Flat Newliston House Kirkliston West Lothian EH29 9EB United Kingdom on 24 April 2012	View PDF Registered office address changed from Top Flat Newliston House Kirkliston West Lothian EH29 9EB United Kingdom on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
13 Mar 2012	AP01	Appointment of Louise Ruth Anderson as a director	View PDF Appointment of Louise Ruth Anderson as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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