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THE JUNIPER COMPANIES LIMITED

Company number SC616058

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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)
05 Oct 2020 AP01 Appointment of Mr Simon Frame as a director on 28 September 2020
05 Oct 2020 AP01 Appointment of Dr Mary Bridget Duffy as a director on 28 September 2020
05 Oct 2020 AP01 Appointment of Mr Ian Andrew John Buchan as a director on 28 September 2020
05 Oct 2020 PSC01 Notification of Alison Paul as a person with significant control on 28 September 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 3,000,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/12/2020
13 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
19 Feb 2020 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 43 Melville Street Edinburgh Midlothian EH3 7JF on 19 February 2020
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
12 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-12
  • GBP 1