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)
14 Jun 2016 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
20 May 2016 AP01 Appointment of Mr Arno Rudolf as a director on 20 May 2016
20 May 2016 AP01 Appointment of Mr Clive Mark Hyman as a director on 20 May 2016
20 May 2016 TM01 Termination of appointment of Phillip Ian Jackson as a director on 20 May 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2016 AA01 Current accounting period extended from 31 July 2015 to 31 January 2016
23 Aug 2015 AR01 Annual return made up to 12 June 2015 no member list
Statement of capital on 2015-08-23
  • GBP 1,455,829.77
03 Feb 2015 AA Group of companies' accounts made up to 31 July 2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,127,178.043
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 1,127,178.043
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,127,178.043
14 Jul 2014 TM01 Termination of appointment of Kevin Neil Dale as a director on 14 July 2014
14 Jul 2014 AP03 Appointment of Mr Andrew John Alec Flitcroft as a secretary on 14 July 2014
14 Jul 2014 TM02 Termination of appointment of John Michael Botros as a secretary on 14 July 2014
14 Jul 2014 AR01 Annual return made up to 12 June 2014 no member list
Statement of capital on 2014-07-14
  • GBP 1,127,178.043
14 Jul 2014 AD04 Register(s) moved to registered office address 39 St James's Street London SW1A 1JD
03 Jul 2014 AD01 Registered office address changed from , 21 Knightsbridge, London, SW1X 7LY on 3 July 2014
05 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
11 Oct 2013 CERTNM Company name changed the weather lottery PLC\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
11 Oct 2013 CONNOT Change of name notice
03 Oct 2013 AP01 Appointment of Mr Kevin Neil Dale as a director
15 Aug 2013 AD01 Registered office address changed from , the Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, England on 15 August 2013
03 Jul 2013 AR01 Annual return made up to 12 June 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 CH03 Secretary's details changed for John Michael Botros on 12 June 2013
02 Jul 2013 MR04 Satisfaction of charge 1 in full