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JUPITER HOTELS LIMITED

Company number 07550805

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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)
25 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 MR01 Registration of charge 075508050023, created on 12 July 2017
17 Jul 2017 MR01 Registration of charge 075508050028, created on 12 July 2017
17 Jul 2017 MR01 Registration of charge 075508050026, created on 12 July 2017
17 Jul 2017 MR01 Registration of charge 075508050027, created on 12 July 2017
17 Jul 2017 MR01 Registration of charge 075508050025, created on 12 July 2017
17 Jul 2017 MR01 Registration of charge 075508050024, created on 12 July 2017
13 Jul 2017 MR04 Satisfaction of charge 075508050009 in full
13 Jul 2017 MR04 Satisfaction of charge 075508050008 in full
11 Jul 2017 MR01 Registration of charge 075508050022, created on 30 June 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That any all conduct of each of the directors holding positions as at 30/09/200 that amounted to a breach of the articles of assocation arising from the allotment of 2600 preference shares be inbreach of the directors genral authority to allot contary to article 2432 of the articles of assocation 29/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Feb 2017 AP01 Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017
15 Feb 2017 TM01 Termination of appointment of Longlom Bunnag as a director on 31 January 2017
02 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
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
08 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 MR04 Satisfaction of charge 3 in full
27 May 2016 MR04 Satisfaction of charge 2 in full
27 May 2016 MR04 Satisfaction of charge 5 in full
27 May 2016 MR04 Satisfaction of charge 6 in full
27 May 2016 MR04 Satisfaction of charge 7 in full
27 May 2016 MR04 Satisfaction of charge 4 in full
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 35,776,000
16 Nov 2015 MR04 Satisfaction of charge 1 in full