JUNO TOPCO Ltd

About

Registered Number: 10982166

Date of Incorporation: 26/09/2017 (6 years and 7 months ago)

Company Status: Active

Registered Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD,

Avicenna Topco Ltd was registered on 26 September 2017 with its registered office in South Croydon, it's status at Companies House is "Active". We don't know the number of employees at this business. Power, Jonathan Ian, Carroll, Tom, Clark, Nicholas James, Davis, Rayhan Robin Roy, Fardad, Reza, Gilder, David Robert, Birch, Kevin Clive are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARROLL, Tom	26 September 2017	-	1
CLARK, Nicholas James	02 October 2017	-	1
DAVIS, Rayhan Robin Roy	26 September 2017	-	1
FARDAD, Reza	26 September 2017	-	1
GILDER, David Robert	02 October 2017	-	1
BIRCH, Kevin Clive	01 December 2018	14 June 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
POWER, Jonathan Ian	16 March 2018	-	1

Filing History

Document Type	Date
AP01 - Appointment of director	18 August 2020
SH08 - Notice of name or other designation of class of shares	12 August 2020
SH01 - Return of Allotment of shares	25 June 2020
AA - Annual Accounts	25 March 2020
AD01 - Change of registered office address	28 February 2020
RESOLUTIONS - N/A	27 February 2020
AP01 - Appointment of director	05 February 2020
CS01 - N/A	28 October 2019
RP04SH01 - N/A	23 October 2019
SH01 - Return of Allotment of shares	01 October 2019
RESOLUTIONS - N/A	20 September 2019
RESOLUTIONS - N/A	20 September 2019
SH08 - Notice of name or other designation of class of shares	20 September 2019
TM01 - Termination of appointment of director	01 July 2019
AA - Annual Accounts	16 April 2019
RP04SH01 - N/A	13 February 2019
AP01 - Appointment of director	16 January 2019
RESOLUTIONS - N/A	08 January 2019
SH08 - Notice of name or other designation of class of shares	04 January 2019
SH10 - Notice of particulars of variation of rights attached to shares	04 January 2019
SH01 - Return of Allotment of shares	22 December 2018
CS01 - N/A	09 October 2018
SH01 - Return of Allotment of shares	09 July 2018
TM01 - Termination of appointment of director	05 July 2018
SH08 - Notice of name or other designation of class of shares	13 June 2018
SH10 - Notice of particulars of variation of rights attached to shares	13 June 2018
RESOLUTIONS - N/A	06 June 2018
RESOLUTIONS - N/A	06 June 2018
SH01 - Return of Allotment of shares	23 May 2018
AP03 - Appointment of secretary	23 March 2018
AP01 - Appointment of director	23 March 2018
SH01 - Return of Allotment of shares	25 January 2018
SH08 - Notice of name or other designation of class of shares	10 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	09 November 2017
SH01 - Return of Allotment of shares	07 November 2017
RESOLUTIONS - N/A	25 October 2017
AD01 - Change of registered office address	11 October 2017
AP01 - Appointment of director	03 October 2017
AP01 - Appointment of director	03 October 2017
AP01 - Appointment of director	03 October 2017
NEWINC - New incorporation documents	26 September 2017
AA01 - Change of accounting reference date	26 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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