SJP LEGACY HOLDINGS LTD

Company number SC492906

Date	Type	Description	View / Download
13 Dec 2023	CH01	Director's details changed for Peter Graham Edwards on 13 December 2023	(2 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
02 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(280 pages)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(14 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(239 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
04 Jan 2022	TM01	Termination of appointment of Brian Christopher Galvin as a director on 31 December 2021	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,999,961	(3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(38 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	(3 pages)
16 Jun 2020	PSC02	Notification of St. James's Place Wealth Management Group Limited as a person with significant control on 30 April 2020	(2 pages)
03 Jun 2020	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 30 April 2020	(3 pages)