- Company Overview for BIDCO JUPITER LIMITED (14173842)
- Filing history for BIDCO JUPITER LIMITED (14173842)
- People for BIDCO JUPITER LIMITED (14173842)
- Charges for BIDCO JUPITER LIMITED (14173842)
- More for BIDCO JUPITER LIMITED (14173842)
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) |
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23 Jul 2024 | TM01 | Termination of appointment of David Allan Newble as a director on 8 July 2024 | |
18 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
29 Nov 2023 | AD01 | Registered office address changed from H Block Melbourn Science Park Melbourn Herts SG8 6HB United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023 | |
23 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
23 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
23 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
23 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
30 Aug 2023 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 30 August 2023 | |
23 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
13 Jun 2023 | AP01 | Appointment of Mr Ian David Burrell as a director on 9 June 2023 | |
13 Jun 2023 | TM01 | Termination of appointment of Richard Duncan Price as a director on 9 June 2023 | |
31 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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27 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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14 Nov 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to H Block Melbourn Science Park Melbourn Herts SG8 6HB on 14 November 2022 | |
29 Sep 2022 | TM01 | Termination of appointment of Christiaan Snyders as a director on 28 September 2022 | |
29 Sep 2022 | TM01 | Termination of appointment of Thomas Edward Spicer as a director on 26 September 2022 | |
29 Sep 2022 | TM01 | Termination of appointment of Nanzi Jiang as a director on 26 September 2022 | |
29 Sep 2022 | AP01 | Appointment of Mr David Allan Newble as a director on 26 September 2022 | |
29 Sep 2022 | AP01 | Appointment of Mr Richard Duncan Price as a director on 26 September 2022 | |
24 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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18 Aug 2022 | TM01 | Termination of appointment of Sara Yasmeen Huda as a director on 13 August 2022 | |
18 Aug 2022 | AP01 | Appointment of Christiaan Snyders as a director on 13 August 2022 | |
05 Aug 2022 | MR01 | Registration of charge 141738420001, created on 5 August 2022 | |
15 Jun 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
15 Jun 2022 | NEWINC |
Incorporation
Statement of capital on 2022-06-15
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