JUPITER MIDCO 2 LIMITED

Company number 10238800

Date	Type	Description	View / Download
20 Jul 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 20 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Christopher John Wilmot as a director on 15 May 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Christopher John Clasper as a director on 15 May 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Sanjay Jawa as a director on 9 May 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(7 pages)
29 Jun 2018	TM01	Termination of appointment of Sanjay Jawa as a director on 9 May 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Christopher John Clasper as a director on 15 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Christopher John Wilmot as a director on 15 May 2018	(2 pages)
04 Jun 2018	MR01	Registration of charge 102388000004, created on 16 May 2018	(69 pages)
04 Jun 2018	MR01	Registration of charge 102388000005, created on 16 May 2018	(69 pages)
01 Jun 2018	MR01	Registration of charge 102388000003, created on 16 May 2018	(21 pages)
11 May 2018	AD01	Registered office address changed from 10 Bressenden Place Westminster London SW1E 5DH England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 11 May 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Nov 2017	AD01	Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD England to 10 Bressenden Place Westminster London SW1E 5DH on 1 November 2017	(1 page)
05 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
04 Jul 2017	PSC02	Notification of Jupiter Midco 1 Limited as a person with significant control on 27 September 2016	(2 pages)
04 Jul 2017	PSC02	Notification of Jupiter Topco Limited as a person with significant control on 17 June 2016	(2 pages)
04 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 September 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(8 pages)
30 Jan 2017	AP01	Appointment of Director Sanjay Jawa as a director on 24 January 2017	(2 pages)
28 Jan 2017	TM01	Termination of appointment of Christopher Duncan White as a director on 25 January 2017	(1 page)
07 Dec 2016	MR01	Registration of charge 102388000002, created on 2 December 2016	(21 pages)
28 Oct 2016	SH08	Change of share class name or designation	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
07 Oct 2016	AP01	Appointment of Mr Ayal Zylberman as a director on 27 September 2016	(2 pages)