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JLP HOSPITALITY UK HOLDCO LIMITED

Company number 14811615

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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)
26 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 50,406,668.00 This document is being processed and will be available in 10 days.
14 Feb 2025	SH01	Statement of capital following an allotment of shares on 30 January 2025 GBP 19,180,001	View PDF Statement of capital following an allotment of shares on 30 January 2025 GBP 19,180,001 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 17 April 2024	View PDF Second filing of Confirmation Statement dated 17 April 2024 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
29 May 2024	TM01	Termination of appointment of Cynthia Tiraboschi Burin Mantovani as a director on 22 May 2024	View PDF Termination of appointment of Cynthia Tiraboschi Burin Mantovani as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Danilo Tanaka Magrini as a director on 22 May 2024	View PDF Termination of appointment of Danilo Tanaka Magrini as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Tulio Almeida De Miranda as a director on 22 May 2024	View PDF Appointment of Tulio Almeida De Miranda as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Paulo Eduardo Goncalves as a director on 22 May 2024	View PDF Appointment of Paulo Eduardo Goncalves as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 17 April 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/02/2025.	View PDF Confirmation statement made on 17 April 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/02/2025. - link opens in a new window - 6 pages (6 pages)
29 May 2024	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 29 May 2024	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 29 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR01	Registration of charge 148116150001, created on 26 April 2023	View PDF Registration of charge 148116150001, created on 26 April 2023 - link opens in a new window - 30 pages (30 pages)
20 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 April 2023	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-18 GBP 1	View PDF Incorporation Statement of capital on 2023-04-18 GBP 1 - link opens in a new window - 55 pages (55 pages)

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