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JUUCE LIMITED

Company number 09314212

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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 Dec 2020 PSC04 Change of details for Mr Charles Hamilton Jardine as a person with significant control on 17 November 2020
17 Dec 2020 CH01 Director's details changed for Mr John Charles Jardine on 17 November 2020
17 Dec 2020 CH01 Director's details changed for Mr John Charles Jardine on 17 November 2020
17 Dec 2020 CH01 Director's details changed for Mr Charles Hamilton Jardine on 17 November 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 196.54
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 180.39
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 May 2019 PSC04 Change of details for Mr Charles Hamilton Jardine as a person with significant control on 10 May 2019
10 May 2019 CH01 Director's details changed for Mr Charles Hamilton Jardine on 10 May 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
30 Nov 2018 PSC04 Change of details for Mr Charles Hamilton Jardine as a person with significant control on 17 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Charles Hamilton Jardine on 17 November 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 175.76
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 170.67
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 163.44
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 161.25
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 158.03
28 Nov 2018 AD01 Registered office address changed from Bridge Farm House Rushbrooke Bury St. Edmunds Suffolk IP30 0BP United Kingdom to Tomo House Tomo Road Stowmarket Suffolk IP14 5AY on 28 November 2018
06 Aug 2018 PSC04 Change of details for Mr Charlie Jardine as a person with significant control on 3 August 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 175.76
26 Jun 2018 SH08 Change of share class name or designation
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association