ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED

Company number 09439990

Date	Type	Description	View / Download
20 Feb 2019	CS01	Confirmation statement made on 13 February 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)
22 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
14 Feb 2018	PSC07	Cessation of St Francis Group Limited as a person with significant control on 31 March 2017	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
14 Feb 2018	PSC02	Notification of St Francis Group 1 Ltd as a person with significant control on 31 March 2017	(2 pages)
07 Oct 2017	AA	Total exemption full accounts 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)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
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 Patrick James Kelly 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 Desmond Noel Kelly as a director on 31 March 2017	(1 page)
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 094399900001, created on 31 March 2017	(53 pages)
25 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(14 pages)
07 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(5 pages)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley in Arden B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015	(1 page)
08 Oct 2015	CERTNM	Company name changed SG7070 LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	(3 pages)
07 Oct 2015	TM01	Termination of appointment of Stephen Alexander Goldstein as a director on 7 October 2015	(1 page)