ST JAMES HOUSE PLC

Company number 04458947

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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)
23 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 TM01 Termination of appointment of Catherine Ann Mccormick as a director on 30 November 2019
19 Nov 2019 AD01 Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 19 November 2019
15 Nov 2019 AD01 Registered office address changed from 1st Floor, 30-35 Pall Mall London SW1Y 5LP England to 59-60 Thames Street Windsor Berkshire SL4 1TX on 15 November 2019
06 Sep 2019 AP01 Appointment of Mr Jacques Willy Marcel Leuba as a director on 3 September 2019
22 Aug 2019 AP01 Appointment of Mrs Kathryn Ann Cox as a director on 31 July 2019
20 Aug 2019 AP01 Appointment of Mr Roger Ronald Matthews as a director on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Edward Timothy Razzall as a director on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Clive Mark Hyman as a director on 31 July 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2019 MA Memorandum and Articles of Association
15 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 04/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2019 SH02 Consolidation and sub-division of shares on 4 March 2019
22 Jul 2019 RP04AP01 Second filing for the appointment of Graeme David Paton as a director
22 Jul 2019 RP04AP01 Second filing for the appointment of Catherine Ann Mccormick as a director
15 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 3,115,830
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
10 Jun 2019 AUD Auditor's resignation
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-04
04 Mar 2019 CONNOT Change of name notice
22 Feb 2019 PSC08 Notification of a person with significant control statement
15 Feb 2019 AP01 Appointment of Miss Catherine Ann Mccormick as a director on 1 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019
15 Feb 2019 AA Group of companies' accounts made up to 31 January 2018