SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

Company number 06827497

Date	Type	Description	View / Download
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
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)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
20 Oct 2017	PSC07	Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 6 April 2016	(1 page)
20 Oct 2017	PSC02	Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	(5 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreements etc 24/02/2015	(11 pages)
04 Mar 2015	MR01	Registration of charge 068274970001, created on 25 February 2015	(24 pages)
04 Mar 2015	MR01	Registration of charge 068274970002, created on 25 February 2015	(24 pages)
27 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(5 pages)
01 Dec 2014	TM02	Termination of appointment of Aidan Gerard Roche as a secretary on 21 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Tom James Ball as a director on 21 November 2014	(2 pages)
01 Dec 2014	AP03	Appointment of Mr Tom James Ball as a secretary on 21 November 2014	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Apr 2014	TM01	Termination of appointment of Carole Hunt as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mrs Creenagh Carmel Williamson as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
02 Jan 2014	AP01	Appointment of Mrs Carole Hunt as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Keith Maddin as a director	(1 page)