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ST JAMES HOUSE PLC

Company number 04458947

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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)
01 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2020 AP01 Appointment of Mr Daniel Lee Gary Pym as a director on 30 September 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 3,126,746.67
01 Sep 2020 TM01 Termination of appointment of Jacques Willy Marcel Leuba as a director on 1 September 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
23 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 TM01 Termination of appointment of Catherine Ann Mccormick as a director on 30 November 2019
19 Nov 2019 AD01 Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 19 November 2019
15 Nov 2019 AD01 Registered office address changed from 1st Floor, 30-35 Pall Mall London SW1Y 5LP England to 59-60 Thames Street Windsor Berkshire SL4 1TX on 15 November 2019
06 Sep 2019 AP01 Appointment of Mr Jacques Willy Marcel Leuba as a director on 3 September 2019
22 Aug 2019 AP01 Appointment of Mrs Kathryn Ann Cox as a director on 31 July 2019
20 Aug 2019 AP01 Appointment of Mr Roger Ronald Matthews as a director on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Edward Timothy Razzall as a director on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Clive Mark Hyman as a director on 31 July 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2019 MA Memorandum and Articles of Association
15 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 04/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2019 SH02 Consolidation and sub-division of shares on 4 March 2019
22 Jul 2019 RP04AP01 Second filing for the appointment of Graeme David Paton as a director
22 Jul 2019 RP04AP01 Second filing for the appointment of Catherine Ann Mccormick as a director
15 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 3,115,830
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
10 Jun 2019 AUD Auditor's resignation