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ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

Company number 05094407

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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)
30 Sep 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 CH01 Director's details changed for Mr Barry Paul Millsom on 3 September 2021
05 Jul 2021 CH01 Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
11 Jan 2021 AP01 Appointment of Mr Johan Hendrik Potgieter as a director on 1 January 2021
11 Jan 2021 AP01 Appointment of Mr Michael James Williams as a director on 11 January 2021
13 Jul 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
27 Jul 2018 TM01 Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018
20 Jul 2018 AP01 Appointment of Mr Andrew Leslie Tennant as a director on 18 July 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 MR04 Satisfaction of charge 1 in full
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 100,000
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
04 Apr 2017 MR01 Registration of charge 050944070002, created on 31 March 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 MA Memorandum and Articles of Association
29 Mar 2017 CC04 Statement of company's objects
27 Feb 2017 TM01 Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017
19 Dec 2016 AD01 Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016