SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED filing history - Find and update company information

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SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

Company number 05608415

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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)
10 Apr 2024	PSC05	Change of details for Ssl Group (Uk) Limited as a person with significant control on 8 April 2024	View PDF Change of details for Ssl Group (Uk) Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC05	Change of details for Ssl Group (Uk) Limited as a person with significant control on 6 March 2024	View PDF Change of details for Ssl Group (Uk) Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023	View PDF Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Heather Kirk as a director on 18 December 2023	View PDF Termination of appointment of Heather Kirk as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023	View PDF Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	TM01	Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023	View PDF Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	View PDF Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	View PDF Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP03	Appointment of Mr Steven George Gardner as a secretary on 5 June 2023	View PDF Appointment of Mr Steven George Gardner as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	View PDF Appointment of Mr Steven George Gardner as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023	View PDF Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Kimberley Janine Kowalik as a director on 1 January 2023	View PDF Appointment of Kimberley Janine Kowalik as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Heather Kirk as a director on 1 January 2023	View PDF Appointment of Heather Kirk as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
15 Sep 2022	MR04	Satisfaction of charge 056084150001 in full	View PDF Satisfaction of charge 056084150001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 056084150002 in full	View PDF Satisfaction of charge 056084150002 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022	View PDF Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Glen Yat-Hung Chow on 15 June 2022	View PDF Director's details changed for Mr Glen Yat-Hung Chow on 15 June 2022 - link opens in a new window - 2 pages (2 pages)

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