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JUNO HARBOURWOOD (BROWNING) LIMITED

Company number 15269498

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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)
02 Apr 2024	MR01	Registration of charge 152694980002, created on 22 March 2024	View PDF Registration of charge 152694980002, created on 22 March 2024 - link opens in a new window - 24 pages (24 pages)
28 Mar 2024	MR01	Registration of charge 152694980001, created on 22 March 2024	View PDF Registration of charge 152694980001, created on 22 March 2024 - link opens in a new window - 40 pages (40 pages)
18 Mar 2024	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)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Steven John Courtney as a director on 11 March 2024	View PDF Appointment of Mr Steven John Courtney as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Dean Gaffikin as a director on 11 March 2024	View PDF Appointment of Mr Dean Gaffikin as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CERTNM	Company name changed juno bay LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed juno bay LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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