ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

Company number 05094407

Date	Type	Description	View / Download
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 100,000	(8 pages)
18 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
04 Apr 2017	MR01	Registration of charge 050944070002, created on 31 March 2017	(27 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Mar 2017	MA	Memorandum and Articles of Association	(27 pages)
29 Mar 2017	CC04	Statement of company's objects	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017	(1 page)
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	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000	(5 pages)
19 Apr 2016	CH01	Director's details changed for Mr Kenneth William Gillespie on 19 April 2016	(2 pages)
19 Apr 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 19 April 2016	(1 page)
19 Apr 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 19 April 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of Leo William Mckenna as a director on 5 November 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 50,000	(7 pages)
23 Dec 2014	AP01	Appointment of Mr Barry Millsom as a director on 15 September 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014	(2 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 50,000	(6 pages)
15 Jan 2014	TM01	Termination of appointment of Barry Millsom as a director	(1 page)
18 Oct 2013	MISC	Sect 519	(2 pages)