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JUNIPER HOTELS LIMITED

Company number 13660375

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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)
16 Sep 2022	MR04	Satisfaction of charge 136603750001 in full	View PDF Satisfaction of charge 136603750001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Kelly Adair as a director on 14 September 2022	View PDF Termination of appointment of Kelly Adair as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Miss Kelly Adair as a director on 31 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/10/22	View PDF Appointment of Miss Kelly Adair as a director on 31 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/10/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Paul Hari Sehgal as a director on 31 May 2022	View PDF Termination of appointment of Paul Hari Sehgal as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Ashley Krais as a director on 31 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/10/22	View PDF Appointment of Mr Ashley Krais as a director on 31 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/10/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AD01	Registered office address changed from 57-59 Welbeck Street London W1G 9BL United Kingdom to 55 Baker Street, London 55 Baker Street London W1U 7EU on 14 September 2022	View PDF Registered office address changed from 57-59 Welbeck Street London W1G 9BL United Kingdom to 55 Baker Street, London 55 Baker Street London W1U 7EU on 14 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR01	Registration of charge 136603750002, created on 22 June 2022	View PDF Registration of charge 136603750002, created on 22 June 2022 - link opens in a new window - 31 pages (31 pages)
20 Jun 2022	MR01	Registration of charge 136603750001, created on 16 June 2022	View PDF Registration of charge 136603750001, created on 16 June 2022 - link opens in a new window - 58 pages (58 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 100 - link opens in a new window - 14 pages (14 pages)

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