ST JAMES'S ONCOLOGY SPC LTD

Company number 05113572

Date	Type	Description	View / Download
28 Apr 2017	MA	Memorandum and Articles of Association	(28 pages)
21 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Apr 2017	MR01	Registration of charge 051135720002, created on 31 March 2017	(36 pages)
27 Feb 2017	TM01	Termination of appointment of Gregor Scott Jackson 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)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000	(5 pages)
08 Jun 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 8 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016	(2 pages)
08 Jun 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 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)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 50,000	(7 pages)
27 Oct 2014	AP01	Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Barry Millsom as a director	(2 pages)
18 Sep 2014	TM01	Termination of appointment of a director	(1 page)
18 Sep 2014	AP01	Appointment of Mr Barry Millsom as a director on 15 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014	(1 page)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 May 2014	AR01	Annual return made up to 27 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)