JUNE UK FINCO LIMITED

Company number 12912666

Date	Type	Description	View / Download
04 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	(76 pages)
13 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 USD 3,372,262.93	(3 pages)
28 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(66 pages)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
31 Dec 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 20 December 2021	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Stuart Sullivan as a director on 26 November 2021	(1 page)
29 Nov 2021	TM02	Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021	(1 page)
29 Nov 2021	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	(4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 USD 2,372,262.93	(3 pages)
17 Feb 2021	TM01	Termination of appointment of Andrew John Howlett-Bolton as a director on 11 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Stuart Sullivan as a director on 11 February 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of Patrick Reid Mccarter as a director on 11 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Michael Jurgen Wand as a director on 11 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Philip Mansell as a director on 11 February 2021	(2 pages)
17 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 220 Cambridge Science Park Milton Road Cambridge CB4 0WA on 17 February 2021	(1 page)
17 Feb 2021	AP03	Appointment of Mr Stuart Sullivan as a secretary on 11 February 2021	(2 pages)
17 Feb 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 11 February 2021	(1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 USD 2,372,262.92	(3 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 USD 236,226,292	(4 pages)
07 Jan 2021	SH02	Sub-division of shares on 10 December 2020	(3 pages)
27 Nov 2020	AP01	Appointment of Mr Andrew John Howlett-Bolton as a director on 24 November 2020	(2 pages)
29 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 USD 1	(40 pages)