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ST JAMES SPACES (UK) LTD

Company number 10620656

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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)
29 Oct 2020	AP01	Appointment of Mr Sean Gaskell as a director on 28 October 2020	View PDF Appointment of Mr Sean Gaskell as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	MR01	Registration of charge 106206560002, created on 25 September 2020	View PDF Registration of charge 106206560002, created on 25 September 2020 - link opens in a new window - 27 pages (27 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	MR01	Registration of charge 106206560001, created on 22 July 2020	View PDF Registration of charge 106206560001, created on 22 July 2020 - link opens in a new window - 43 pages (43 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AP01	Appointment of Mr Simon Alexander Banks as a director on 13 July 2020	View PDF Appointment of Mr Simon Alexander Banks as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AD01	Registered office address changed from C/O Griffin Stone Moscrop & Co 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 9 March 2020	View PDF Registered office address changed from C/O Griffin Stone Moscrop & Co 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-15 GBP 2 - link opens in a new window - 9 pages (9 pages)

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