SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED

Company number 12160888

Date	Type	Description	View / Download
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	(4 pages)
28 Aug 2024	CH01	Director's details changed for Mrs Lisa Kay Cox on 2 July 2024	(2 pages)
02 Aug 2024	PSC05	Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024	(2 pages)
09 Jul 2024	TM01	Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024	(1 page)
15 Jun 2024	MA	Memorandum and Articles of Association	(38 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2024	PSC05	Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 8 April 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023	(1 page)
02 Jan 2024	AP01	Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Heather Kirk as a director on 18 December 2023	(1 page)
24 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
14 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
31 Jul 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	(1 page)
05 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP03	Appointment of Mr Steven George Gardner as a secretary on 5 June 2023	(2 pages)
05 Jun 2023	TM02	Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023	(1 page)
11 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
09 Jan 2023	AP01	Appointment of Kimberley Janine Kowalik as a director on 1 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Heather Kirk as a director on 1 January 2023	(2 pages)
03 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2022	AA	Accounts for a small company made up to 31 August 2021	(19 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
11 Jul 2022	AD01	Registered office address changed from Grosvenor House 7 Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022	(1 page)