SCHLEGEL ACQUISITION HOLDINGS LIMITED

Company number 05686572

Date	Type	Description	View / Download
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
01 Nov 2019	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 May 2019	AP01	Appointment of Mr Jason Russel Gary Ashton as a director on 9 May 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of James Edward Brotherton as a director on 9 May 2019	(1 page)
02 Apr 2019	AP01	Appointment of Ms Joanna Christine Hallas as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Louis Leslie Alexander Eperjesi as a director on 1 April 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfeer agreement, dividend to be paid. 20/12/2018	(1 page)
20 Dec 2018	SH20	Statement by Directors	(1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 6,964,794.30	(5 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 May 2017	CH01	Director's details changed for Mr Louis Leslie Alexander Eperjesi on 12 May 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
03 Oct 2016	TM02	Termination of appointment of Kevin O'connell as a secretary on 26 September 2016	(1 page)
30 Sep 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 26 September 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 34,823,971.5	(4 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 34,823,971.50	(4 pages)
28 Apr 2015	CAP-SS	Solvency Statement dated 09/03/15	(1 page)

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