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ST. PIER DEVELOPMENTS LIMITED

Company number 06855586

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2013	TM01	Termination of appointment of David Adams as a director	View PDF Termination of appointment of David Adams as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Philip St.Pier as a director	View PDF Termination of appointment of Philip St.Pier as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Martin Beck as a director	View PDF Termination of appointment of Martin Beck as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 1.10	View PDF Statement of capital following an allotment of shares on 3 July 2013 GBP 1.10 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 03/07/2013	View PDF Resolutions RES13 ‐ Interim dividend 03/07/2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 03/07/2013	View PDF Resolutions RES13 ‐ Final dividend 03/07/2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Decoupling agreement 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Decoupling agreement 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jul 2013	MR01	Registration of charge 068555860003	View PDF Registration of charge 068555860003 - link opens in a new window - 18 pages (18 pages)
02 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	SH19	Statement of capital on 2 July 2013 GBP 1	View PDF Statement of capital on 2 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	CAP-SS	Solvency statement dated 02/07/13	View PDF Solvency statement dated 02/07/13 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/07/2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 15,188.80	View PDF Statement of capital following an allotment of shares on 2 July 2013 GBP 15,188.80 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
03 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
17 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Oct 2010	CERTNM	Company name changed st pier holdings LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2009-04-03	View PDF Company name changed st pier holdings LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2009-04-03 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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