ST FRANCIS GROUP (HORIZON 38) LIMITED

Company number 06857050

Date	Type	Description	View / Download
04 Dec 2018	MR01	Registration of charge 068570500001, created on 27 November 2018	(33 pages)
23 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 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	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
26 Mar 2018	PSC02	Notification of St Francis Group 2 Ltd as a person with significant control on 31 March 2017	(2 pages)
07 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)
19 Jun 2017	CH01	Director's details changed for Mr Brian Edward Baker on 19 June 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ The intra-group loan agreement 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Apr 2017	CC04	Statement of company's objects	(2 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	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 Sally Ann O'donnell 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)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
23 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(17 pages)
22 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(5 pages)
22 Apr 2016	CH01	Director's details changed for Mr Patrick James Kelly on 1 January 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mrs Sally Ann O'donnell on 1 January 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr John Thomas Kelly on 1 January 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Desmond Noel Kelly on 1 January 2016	(2 pages)
22 Apr 2016	CH03	Secretary's details changed for Mr Brian Edward Baker on 1 January 2016	(1 page)