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JUUL LABS UK LTD

Company number 11015145

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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)
10 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 101
24 Mar 2021 AA Full accounts made up to 31 December 2019
03 Nov 2020 TM01 Termination of appointment of Caroline Jane Gardner as a director on 30 October 2020
27 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
11 Sep 2020 AP01 Appointment of Mr Andrew Flynn as a director on 10 September 2020
13 Mar 2020 MR01 Registration of charge 110151450004, created on 29 February 2020
10 Mar 2020 MR01 Registration of charge 110151450003, created on 29 February 2020
04 Mar 2020 MR01 Registration of charge 110151450001, created on 29 February 2020
04 Mar 2020 MR01 Registration of charge 110151450002, created on 29 February 2020
20 Nov 2019 TM01 Termination of appointment of Alberto Hernandez-Martinez as a director on 6 November 2019
23 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
14 Oct 2019 PSC02 Notification of Juul Labs Uk Holdco Limited as a person with significant control on 15 May 2019
14 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 14 October 2019
16 Aug 2019 CH01 Director's details changed for Ms Caroline Jane Gardner on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Daniel Robert Thomson on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Alberto Hernandez-Martinez on 16 August 2019
16 Aug 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2019
05 Jul 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
19 Dec 2018 RP04AP01 Second filing for the appointment of Alberto Hernandez-Martinez as a director
25 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
09 Oct 2018 TM01 Termination of appointment of Harold Handelsman as a director on 12 September 2018
09 Oct 2018 TM01 Termination of appointment of Zach Frankel as a director on 12 September 2018