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JUKEBOX LABS LTD

Company number SC571245

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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)
18 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 11/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 11/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Feb 2018	TM01	Termination of appointment of Richard Brian Humphries as a director on 14 February 2018	View PDF Termination of appointment of Richard Brian Humphries as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Paul James Leishman as a director on 5 December 2017	View PDF Termination of appointment of Paul James Leishman as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
15 Oct 2017	CH01	Director's details changed for Ms Searra Anne Dodds on 15 October 2017	View PDF Director's details changed for Ms Searra Anne Dodds on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-14 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-14 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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