JUNIPER HOTELS LIMITED

Company number 13660375

Date	Type	Description	View / Download
11 Mar 2024	TM01	Termination of appointment of Mathew James Williams as a director on 1 March 2024	(1 page)
01 Dec 2023	CH01	Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023	(2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	(21 pages)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(5 pages)
06 Oct 2023	PSC05	Change of details for Juniper Hotels Holdings Limited as a person with significant control on 14 February 2023	(2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Mathew James Williams on 3 July 2023	(2 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
17 Jul 2023	AP01	Appointment of Mr. Mathew James Williams as a director on 3 July 2023	(2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 104	(3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 103	(3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 102	(3 pages)
14 Feb 2023	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 10 February 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023	(2 pages)
14 Feb 2023	AD01	Registered office address changed from 55 Baker Street, London 55 Baker Street London W1U 7EU England to 7 Albemarle Street London W1S 4HQ on 14 February 2023	(1 page)
23 Jan 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
20 Oct 2022	RP04AP01	Second filing for the appointment of Mr Ashley Krais as a director	(3 pages)
20 Oct 2022	RP04AP01	Second filing for the appointment of Ms Kelly Adair as a director	(3 pages)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 pages)
16 Sep 2022	PSC02	Notification of Juniper Hotels Holdings Limited as a person with significant control on 22 June 2022	(2 pages)
16 Sep 2022	PSC07	Cessation of Paul Hari Sehgal as a person with significant control on 22 June 2022	(1 page)
16 Sep 2022	PSC07	Cessation of Hira Lal Sehgal as a person with significant control on 22 June 2022	(1 page)
16 Sep 2022	PSC07	Cessation of Barbara Sehgal as a person with significant control on 22 June 2022	(1 page)
16 Sep 2022	MR04	Satisfaction of charge 136603750001 in full	(1 page)
15 Sep 2022	TM01	Termination of appointment of Kelly Adair as a director on 14 September 2022	(1 page)