ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITED

Company number 05079990

Date	Type	Description	View / Download
01 Jul 2024	AP01	Appointment of Mr Drew Saunderson as a director on 15 June 2024	(2 pages)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(75 pages)
14 Mar 2024	TM01	Termination of appointment of Daniel Strickland as a director on 12 March 2024	(1 page)
19 Feb 2024	AA	Micro company accounts made up to 31 December 2023	(4 pages) Download iXBRL
19 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares relinquished back to directors / shares now under the control of the directors / file company documents 08/05/2023	(2 pages)
17 Jul 2023	SH08	Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 form registered on 27/05/2023.	(2 pages)
31 May 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(103 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/05/2023 RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 May 2023	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 17/07/2023.	(3 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Ms Victoria Profit as a director on 30 December 2022	(2 pages)
10 Jan 2023	AP01	Appointment of Ms Joanne Lesley Swindells as a director on 30 December 2022	(2 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
19 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
18 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(56 pages)
18 Jul 2022	PSC07	Cessation of Clarksdale Limited as a person with significant control on 25 March 2021	(1 page)
21 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2022	AP04	Appointment of Zenith Management Limited as a secretary on 14 February 2022	(2 pages)
24 Feb 2022	TM02	Termination of appointment of Scanlans Property Management Llp as a secretary on 14 February 2022	(1 page)
24 Feb 2022	TM02	Termination of appointment of Zenith Management Ltd as a secretary on 13 February 2022	(1 page)
10 Feb 2022	AP04	Appointment of Zenith Management Ltd as a secretary on 1 February 2022	(2 pages)
10 Feb 2022	AD01	Registered office address changed from Scanlans Property Management Llp 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on 10 February 2022	(1 page)
10 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL