ST JAMES'S GROUP LIMITED

Company number 03662142

Date	Type	Description	View / Download
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
16 Sep 2020	MR01	Registration of charge 036621420009, created on 16 September 2020	(20 pages)
16 Sep 2020	MR01	Registration of charge 036621420010, created on 16 September 2020	(24 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 August 2019	(8 pages)
06 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Primrose Hill Heaths Lane Utkinton Nr Tarporley Cheshire CW6 0JS United Kingdom to 3 Whaley Road Barnsley S75 1HQ	(1 page)
06 Nov 2019	AD04	Register(s) moved to registered office address 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ	(1 page)
15 Mar 2019	TM01	Termination of appointment of Geoffrey Michael Shopland as a director on 28 February 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Karoline Shopland as a director on 28 February 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Edward Patrick Austin as a director on 28 February 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Emma Karoline Graham as a director on 28 February 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Rebecca Helen Goldsmith as a director on 28 February 2019	(1 page)
14 Mar 2019	TM02	Termination of appointment of Karoline Shopland as a secretary on 28 February 2018	(1 page)
14 Mar 2019	TM01	Termination of appointment of Edward Patrick Austin as a director on 28 February 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Andrew Paul Frome as a director on 28 February 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Edward Patrick Austin as a director on 28 February 2019	(2 pages)
14 Mar 2019	AD01	Registered office address changed from Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS to 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ on 14 March 2019	(1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Mar 2019	MR01	Registration of charge 036621420005, created on 28 February 2019	(41 pages)
06 Mar 2019	MR01	Registration of charge 036621420006, created on 28 February 2019	(41 pages)
06 Mar 2019	MR01	Registration of charge 036621420008, created on 28 February 2019	(23 pages)
06 Mar 2019	MR01	Registration of charge 036621420007, created on 28 February 2019	(24 pages)
05 Mar 2019	MR01	Registration of charge 036621420003, created on 28 February 2019	(22 pages)
05 Mar 2019	MR01	Registration of charge 036621420004, created on 28 February 2019	(22 pages)
04 Mar 2019	MR01	Registration of charge 036621420001, created on 28 February 2019	(22 pages)