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JUNO 1 LIMITED

Company number 16424628

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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)
15 Jul 2026	AP01	Appointment of Mr Timothy Francis Humpage as a director on 2 July 2026	View PDF Appointment of Mr Timothy Francis Humpage as a director on 2 July 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 16 June 2026	View PDF Termination of appointment of Andrew Michael David Kirkman as a director on 16 June 2026 - link opens in a new window - 1 page (1 page)
10 Jun 2026	CS01	Confirmation statement made on 9 June 2026 with no updates	View PDF Confirmation statement made on 9 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2026	RPCH01	Correction of a date of birth incorrectly stated on incorporation / colin andrew ramsay	View PDF Correction of a date of birth incorrectly stated on incorporation / colin andrew ramsay - link opens in a new window - 3 pages (3 pages)
16 Mar 2026	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 6 March 2026	View PDF Appointment of Mr Andrew Michael David Kirkman as a director on 6 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025	TM01	Termination of appointment of Michael Ozersky as a director on 12 December 2025	View PDF Termination of appointment of Michael Ozersky as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025	PSC07	Cessation of Bsr Energy Limited as a person with significant control on 6 June 2025	View PDF Cessation of Bsr Energy Limited as a person with significant control on 6 June 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025	PSC02	Notification of Sulis Midco 1 Limited as a person with significant control on 6 June 2025	View PDF Notification of Sulis Midco 1 Limited as a person with significant control on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	MR01	Registration of charge 164246280001, created on 18 June 2025	View PDF Registration of charge 164246280001, created on 18 June 2025 - link opens in a new window - 38 pages (38 pages)
09 Jun 2025	CS01	Confirmation statement made on 9 June 2025 with updates	View PDF Confirmation statement made on 9 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 May 2025	AA01	Current accounting period shortened from 31 May 2026 to 31 December 2025	View PDF Current accounting period shortened from 31 May 2026 to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
01 May 2025	NEWINC	Incorporation Statement of capital on 2025-05-01 GBP 100 ANNOTATION Replaced The details of the director was replaced on 17/03/2026 to correct an error on the incorporation application ANNOTATION Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 23/07/2026 as the material was not properly delivered.	View PDF Incorporation Statement of capital on 2025-05-01 GBP 100 ANNOTATION Replaced The details of the director was replaced on 17/03/2026 to correct an error on the incorporation application ANNOTATION Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 23/07/2026 as the material was not properly delivered. - link opens in a new window - 34 pages (34 pages)

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