JUUL LABS UK HOLDCO LIMITED

Company number 11424806

Date	Type	Description	View / Download
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 237,371	(3 pages)
02 Dec 2019	CH01	Director's details changed for Guy Cartwright on 2 December 2019	(2 pages)
02 Dec 2019	CH01	Director's details changed for Guy Cartwright on 2 December 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Guy Cartwright as a director on 6 November 2019	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 237,370	(3 pages)
21 Nov 2019	TM01	Termination of appointment of Timothy Seamus Danaher as a director on 6 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Alberto Hernandez-Martinez as a director on 6 November 2019	(1 page)
19 Nov 2019	MA	Memorandum and Articles of Association	(14 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
16 Aug 2019	CH01	Director's details changed for Ms Caroline Jane Gardner on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Timothy Seamus Danaher on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Grant Edward Winterton on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Elaine Paik on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Alberto Hernandez-Martinez on 16 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Ms Elaine Hutton on 16 August 2019	(2 pages)
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	(1 page)
02 Aug 2019	AP01	Appointment of Ms Caroline Jane Gardner as a director on 22 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Elaine Paik as a director on 22 July 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
07 Jan 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr alberto hernandez-martinez	(2 pages)
09 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
28 Sep 2018	AP01	Appointment of Ms Elaine Hutton as a director on 26 September 2018	(2 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 100	(3 pages)