SMALL LUXURY HOTELS OF THE WORLD LIMITED

Company number 10122910

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	(5 pages)
14 Apr 2024	PSC05	Change of details for Small Luxury Hotels of the World Management Ltd as a person with significant control on 4 May 2016	(2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
25 May 2023	AP01	Appointment of Mr Martin Rinck as a director on 1 November 2022	(2 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(23 pages) Download iXBRL
09 Jun 2022	AP01	Appointment of Mr Richard Thomas Widman as a director on 25 May 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Mr Daniel Timothy Koetser as a director on 25 May 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Ms Anchalika Kijkanakorn as a director on 25 May 2022	(2 pages)
07 Jun 2022	AP01	Appointment of Mr Richard Wiegmann as a director on 1 November 2021	(2 pages)
18 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(4 pages)
17 May 2022	TM01	Termination of appointment of Jerome Arnaud Tourbier as a director on 21 February 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Andrew Charles Grahame as a director on 21 February 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Laurent Myter as a director on 21 February 2022	(1 page)
16 Feb 2022	MR04	Satisfaction of charge 101229100001 in full	(1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	(14 pages)
08 Jan 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Aug 2021	PSC07	Cessation of Small Luxury Hotels of the World Holdings Llp as a person with significant control on 2 July 2021	(1 page)
05 Aug 2021	PSC05	Change of details for Small Luxury Hotels of the World Management Ltd as a person with significant control on 2 July 2021	(2 pages)
21 May 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(4 pages)
31 Mar 2021	AP01	Appointment of Mrs Elizabeth Jane Tilley-Classey as a director on 25 March 2021	(2 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(14 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Feb 2021	PSC05	Change of details for Small Luxury Hotels of the World Management Ltd as a person with significant control on 5 February 2021	(2 pages)