SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD

Company number 08824770

Date	Type	Description	View / Download
02 Aug 2024	AD01	Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN on 2 August 2024	(1 page)
09 Jul 2024	TM01	Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024	(1 page)
15 Jun 2024	MA	Memorandum and Articles of Association	(38 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
15 Jan 2024	PSC07	Cessation of Signature Senior Lifestyle Operations Limited as a person with significant control on 6 April 2016	(1 page)
15 Jan 2024	PSC07	Cessation of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016	(1 page)
15 Jan 2024	PSC02	Notification of Signature Senior Lifestyle Gp Iii Llp as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Heather Kirk as a director on 18 December 2023	(1 page)
02 Jan 2024	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023	(1 page)
02 Jan 2024	AP01	Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023	(2 pages)
16 Dec 2023	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 1 December 2023	(1 page)
29 Nov 2023	MR04	Satisfaction of charge 088247700001 in full	(1 page)
29 Nov 2023	MR04	Satisfaction of charge 088247700002 in full	(1 page)
23 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
15 Aug 2023	TM01	Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	(1 page)
05 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP03	Appointment of Mr Steven George Gardner as a secretary on 5 June 2023	(2 pages)
05 Jun 2023	TM02	Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023	(1 page)
05 Jan 2023	AP01	Appointment of Kimberley Janine Kowalik as a director on 1 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Heather Kirk as a director on 1 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Frank Cerrone as a director on 31 December 2022	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)