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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)
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-04
04 Mar 2019 CONNOT Change of name notice
22 Feb 2019 PSC08 Notification of a person with significant control statement
15 Feb 2019 AP01 Appointment of Miss Catherine Ann Mccormick as a director on 1 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019
15 Feb 2019 AA Group of companies' accounts made up to 31 January 2018
15 Feb 2019 AP01 Appointment of Mr Graeme David Paton as a director on 1 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019
15 Feb 2019 AD01 Registered office address changed from 39 st James's Street London SW1A 1JD to 1st Floor, 30-35 Pall Mall London SW1Y 5LP on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Andrew John Alec Flitcroft as a director on 1 February 2019
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mr Arno Rudolf on 20 June 2018
12 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 2,815,829.77
09 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 2,765,829.77
09 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
17 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 2,355,829.77
27 Jan 2017 AUD Auditor's resignation
15 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2016 RP04AR01 Second filing of the annual return made up to 12 June 2016
26 Jul 2016 AA Group of companies' accounts made up to 31 January 2016
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 1,855,829.77
25 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-25
  • GBP 1,455,829.77

Statement of capital on 2016-09-13
  • GBP 1,855,829.77
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016
14 Jun 2016 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ