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JETSET GROUP HOLDING (BRAZIL) LIMITED

Company number 04879656

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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)
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 21,953,695
04 Feb 2016 AA Full accounts made up to 30 September 2015
21 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
21 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
21 Jan 2016 AP01 Appointment of Alistair Kenton Jarvis as a director on 20 January 2016
23 Oct 2015 CERTNM Company name changed laterooms group holding (brazil) LIMITED\certificate issued on 23/10/15
  • RES15 ‐ Change company name resolution on 2015-10-15
23 Oct 2015 CONNOT Change of name notice
25 Sep 2015 TM01 Termination of appointment of Jesper with-Fogstrup as a director on 25 September 2015
25 Sep 2015 TM01 Termination of appointment of Joan Vila Bosch as a director on 25 September 2015
25 Sep 2015 AP01 Appointment of Stephen John Brann as a director on 24 September 2015
16 Jun 2015 AA Full accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 21,953,695
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 21,953,695
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 9,253,695
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 9,253,695
23 Sep 2013 TM01 Termination of appointment of Andrew John as a director
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of Christopher Morris as a director
27 Feb 2013 AP01 Appointment of Mr Jesper with-Fogstrup as a director
19 Feb 2013 AA Full accounts made up to 30 September 2012
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 7,750,634
03 Aug 2012 AP01 Appointment of Joan Vila Bosch as a director
13 Jul 2012 AP01 Appointment of Christopher Paul Morris as a director