JUPITER INVESTOR HOLDCO LIMITED

Company number 11032246

Date	Type	Description	View / Download
19 Mar 2020	PSC05	Change of details for Gip Iii Jupiter Investor Midco Limited as a person with significant control on 16 March 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020	(1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 541,059,753	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
30 Sep 2019	TM01	Termination of appointment of Nicholas Buddicom as a director on 23 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Thomas Dennis Elliot Sarobe Schurer as a director on 23 September 2019	(2 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(25 pages)
26 Jun 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 June 2019	(1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 213,533,814	(3 pages)
10 Dec 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2018	(1 page)
20 Nov 2018	MR01	Registration of charge 110322460001, created on 15 November 2018	(34 pages)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(5 pages)
30 Oct 2018	PSC05	Change of details for Hostaview Limited as a person with significant control on 19 June 2018	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
29 Jun 2018	PSC07	Cessation of Clifford Chance Nominees Limited as a person with significant control on 18 June 2018	(1 page)
29 Jun 2018	PSC02	Notification of Hostaview Limited as a person with significant control on 18 June 2018	(2 pages)
25 Jun 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Nicholas Buddicom as a director on 18 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Deepak Kumar Agrawal as a director on 18 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of David John Pudge as a director on 18 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 18 June 2018	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-18	(2 pages)
19 Jun 2018	CONNOT	Change of name notice	(2 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 1	(54 pages)