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JUPITER GLOBAL HOLDINGS LIMITED

Company number 13839081

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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)
19 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AD01	Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ United Kingdom to St Georges House Church Street Uttoxeter ST14 8AG on 19 February 2024	View PDF Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ United Kingdom to St Georges House Church Street Uttoxeter ST14 8AG on 19 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 300,001	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 300,001 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	PSC07	Cessation of Woodlawn Ventures Limited as a person with significant control on 2 March 2022	View PDF Cessation of Woodlawn Ventures Limited as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC02	Notification of Karsten Uk Limited as a person with significant control on 4 March 2022	View PDF Notification of Karsten Uk Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Petrus Abraham Karsten as a director on 4 March 2022	View PDF Appointment of Mr Petrus Abraham Karsten as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Ms Belia Henrika Karsten as a director on 4 March 2022	View PDF Appointment of Ms Belia Henrika Karsten as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mrs Yvonne Tweddle as a director on 4 March 2022	View PDF Appointment of Mrs Yvonne Tweddle as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Mark Philip Tweddle as a director on 4 March 2022	View PDF Appointment of Mr Mark Philip Tweddle as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Owen Christopher Dominic Hughes as a director on 4 March 2022	View PDF Appointment of Mr Owen Christopher Dominic Hughes as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 35 pages (35 pages)

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