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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
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
27 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with updates
15 Mar 2022 SH10 Particulars of variation of rights attached to shares
15 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 300,001
11 Mar 2022 PSC07 Cessation of Woodlawn Ventures Limited as a person with significant control on 2 March 2022
11 Mar 2022 PSC02 Notification of Karsten Uk Limited as a person with significant control on 4 March 2022
11 Mar 2022 AP01 Appointment of Mr Petrus Abraham Karsten as a director on 4 March 2022
11 Mar 2022 AP01 Appointment of Ms Belia Henrika Karsten as a director on 4 March 2022
11 Mar 2022 AP01 Appointment of Mrs Yvonne Tweddle as a director on 4 March 2022
11 Mar 2022 AP01 Appointment of Mr Mark Philip Tweddle as a director on 4 March 2022
11 Mar 2022 AP01 Appointment of Mr Owen Christopher Dominic Hughes as a director on 4 March 2022
10 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-10
  • GBP 1