JUPITER HOTELS HOLDINGS LIMITED

Company number 07550744

Date	Type	Description	View / Download
25 Apr 2019	AD01	Registered office address changed from Ground Floor, 40 Oxford Road High Wycombe HP11 2EE England to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Ground Floor, 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
13 Jul 2017	MR04	Satisfaction of charge 075507440003 in full	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 075507440004 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 075507440005, created on 30 June 2017	(53 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
17 Feb 2017	AP01	Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Longlom Bunnag as a director on 31 January 2017	(1 page)
02 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
14 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 27,100,000	(8 pages)
16 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Nov 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Oct 2015	MR01	Registration of charge 075507440004, created on 15 October 2015	(65 pages)
26 Oct 2015	MR01	Registration of charge 075507440003, created on 15 October 2015	(59 pages)
19 Oct 2015	AP01	Appointment of Mr Sanjay Kumar Singh as a director on 15 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Krit Srichawla as a director on 15 October 2015	(2 pages)

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