JURYS INNS (UK) LIMITED

Company number 06063534

Date	Type	Description	View / Download
22 Jan 2021	MISC	Transfer of assets and liabilities	(1 page)
22 Jan 2021	MISC	Notification from overseas registry of completion of cross-border merger	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
11 Dec 2020	MISC	Copy of order by competent authority approving completion of cross-border merger	(2 pages)
08 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020	(1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
30 Jul 2020	MISC	CB01 - notice of a cross border merger	(29 pages)
15 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020	(1 page)
11 Jun 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 11 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Carl Jacob Rasin as a director on 1 November 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Nima Abrishamchian as a director on 1 November 2019	(1 page)
19 Dec 2019	AP01	Appointment of Miss Andrea Ayodele Williams as a director on 1 November 2019	(2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(172 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Apr 2019	PSC02	Notification of Pandox Aktiebolag (Publ) as a person with significant control on 11 September 2017	(2 pages)
05 Dec 2018	MR05	All of the property or undertaking has been released from charge 060635340013	(5 pages)
05 Dec 2018	MR05	All of the property or undertaking has been released from charge 060635340012	(5 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sale and purchase agreement 02/10/2018	(4 pages)
30 Oct 2018	MA	Memorandum and Articles of Association	(10 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change directors titles, any director authorised to carry out post-meetings actions considered necessary in connection with the amendment of the articles 02/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
08 Oct 2018	TM01	Termination of appointment of John Winthrop as a director on 1 October 2018	(1 page)