JUPITER HOTELS MANAGEMENT LIMITED

Company number 08917598

Date	Type	Description	View / Download
25 Apr 2019	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
17 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
11 Apr 2018	CH01	Director's details changed for Mr Gavin Stephen Taylor on 9 April 2018	(2 pages)
11 Apr 2018	CH01	Director's details changed for Mr Andrew Edward Pring on 9 April 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 Jul 2017	PSC05	Change of details for Fs Jv Co Limited as a person with significant control on 30 June 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Fs Jv Co Limited as a person with significant control on 31 May 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Jupiter Hotels Limited as a person with significant control on 31 May 2017	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 089175980001 in full	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 089175980002 in full	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
20 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)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 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	Full accounts made up to 31 December 2015	(15 pages)
14 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(10 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
27 Oct 2015	MR01	Registration of charge 089175980002, created on 15 October 2015	(64 pages)
26 Oct 2015	MR01	Registration of charge 089175980001, created on 15 October 2015	(65 pages)
16 Oct 2015	AP01	Appointment of Mr Sanjay Kumar Singh as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Krit Srichawla as a director on 15 October 2015	(2 pages)

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