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SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

Company number 05608415

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
28 Aug 2024	CH01	Director's details changed for Mrs Lisa Kay Cox on 2 July 2024	View PDF Director's details changed for Mrs Lisa Kay Cox on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC03	Notification of Prudential Financial, Inc as a person with significant control on 2 July 2024	View PDF Notification of Prudential Financial, Inc as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC07	Cessation of Ssl Group (Uk) Limited as a person with significant control on 2 July 2024	View PDF Cessation of Ssl Group (Uk) Limited as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024	View PDF Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 5,887.39	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 5,887.39 - link opens in a new window - 8 pages (8 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 5,887.38	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 5,887.38 - link opens in a new window - 8 pages (8 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 5,887.37	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 5,887.37 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC05	Change of details for Ssl Group (Uk) Limited as a person with significant control on 8 April 2024	View PDF Change of details for Ssl Group (Uk) Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC05	Change of details for Ssl Group (Uk) Limited as a person with significant control on 6 March 2024	View PDF Change of details for Ssl Group (Uk) Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023	View PDF Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Heather Kirk as a director on 18 December 2023	View PDF Termination of appointment of Heather Kirk as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023	View PDF Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	TM01	Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023	View PDF Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	View PDF Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	View PDF Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP03	Appointment of Mr Steven George Gardner as a secretary on 5 June 2023	View PDF Appointment of Mr Steven George Gardner as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	View PDF Appointment of Mr Steven George Gardner as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023	View PDF Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)

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SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

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