SCHLEGEL ACQUISITION HOLDINGS LIMITED

Company number 05686572

Date	Type	Description	View / Download
23 Apr 2015	CAP-SS	Solvency Statement dated 09/03/15	(1 page)
25 Mar 2015	SH20	Statement by Directors	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 69,647,943	(4 pages)
26 Jan 2015	CH03	Secretary's details changed for Mr Kevin O'connell on 22 December 2014	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Kevin Francis O'connell on 22 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AS to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 69,647,943	(3 pages)
29 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders	(5 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
23 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 62,147,943	(3 pages)
04 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jul 2012	AUD	Auditor's resignation	(1 page)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
23 Sep 2011	CH03	Secretary's details changed for Mr Kevin O'connell on 22 September 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Mr Louis Leslie Alexander Eperjesi on 22 September 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Mr Kevin Francis O'connell on 22 September 2011	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/09/2011	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Jun 2011	AD01	Registered office address changed from Crusader House 145-157 St John Street London EC1V 4RU on 23 June 2011	(1 page)
22 Jun 2011	AP03	Appointment of Mr Kevin O'connell as a secretary	(1 page)
22 Jun 2011	TM02	Termination of appointment of Cavendish Administration Limited as a secretary	(1 page)

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