SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

Company number 05608415

Date	Type	Description	View / Download
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018	(2 pages)
22 Mar 2018	PSC02	Notification of Ssl Group (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
21 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
02 Nov 2017	PSC07	Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 6 April 2016	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5,887.36	(9 pages)
28 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreements etc 25/02/2015	(12 pages)
04 Mar 2015	MR01	Registration of charge 056084150001, created on 25 February 2015	(24 pages)
04 Mar 2015	MR01	Registration of charge 056084150002, created on 25 February 2015	(24 pages)
27 Feb 2015	TM01	Termination of appointment of Keith John Maddin as a director on 25 February 2015	(1 page)
27 Nov 2014	AP01	Appointment of Mr Tom James Ball as a director on 21 November 2014	(2 pages)
27 Nov 2014	AP03	Appointment of Mr Tom James Ball as a secretary on 21 November 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Aidan Gerard Roche as a secretary on 21 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,887.36	(9 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 5,887.14	(7 pages)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)

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