ST FRANCIS GROUP (BRANTHAM) LIMITED

Company number 06857031

Date	Type	Description	View / Download
05 Sep 2019	AP01	Appointment of Martin Scambler as a director on 3 September 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Gareth Wyn Williams as a director on 28 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Andrew David Plant as a director on 28 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Adrian Michael Kennedy as a director on 28 January 2019	(2 pages)
26 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
26 Mar 2018	PSC07	Cessation of St Francis Group Limited as a person with significant control on 31 March 2017	(1 page)
26 Mar 2018	PSC02	Notification of St Francis Group 1 Ltd as a person with significant control on 31 March 2017	(2 pages)
09 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)
08 May 2017	TM01	Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Patrick James Kelly as a director on 31 March 2017	(1 page)
08 May 2017	TM01	Termination of appointment of John Thomas Kelly as a director on 31 March 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017	(1 page)
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 agreement/ inter company loan/ directors authorisation/directors to avoid conflict of interest 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
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 068570310003, created on 31 March 2017	(53 pages)
03 Apr 2017	MR04	Satisfaction of charge 068570310001 in full	(1 page)
03 Apr 2017	MR04	Satisfaction of charge 068570310002 in full	(1 page)
22 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)

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