ST FRANCIS GROUP (GOSCOTE) LIMITED

Company number 06133155

Date	Type	Description	View / Download
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
06 Mar 2018	PSC02	Notification of St Francis Group 1 Ltd as a person with significant control on 31 March 2017	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 30 March 2017	(7 pages)
20 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Brian Edward Baker on 1 June 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	CC04	Statement of company's objects	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement accession deed/security arrangement/inter company loans/directors have authority to approve terms and transactions 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2017	TM01	Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Thomas Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Patrick James Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Brian Edward Baker as a director on 31 March 2017	(2 pages)
06 Apr 2017	MR01	Registration of charge 061331550001, created on 31 March 2017	(53 pages)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 70	(5 pages)
07 Mar 2016	CH01	Director's details changed for Mr John Thomas Kelly on 1 December 2015	(2 pages)
07 Mar 2016	CH03	Secretary's details changed for Mr Brian Edward Baker on 1 December 2015	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Desmond Noel Kelly on 1 December 2015	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mrs Sally Ann O'donnell on 1 December 2015	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Patrick James Kelly on 1 December 2015	(2 pages)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015	(1 page)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)