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ST FRANCIS GROUP LIMITED

Company number 10631770

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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)
31 Jan 2019	AP01	Appointment of Mr Adrian Michael Kennedy as a director on 28 January 2019	View PDF Appointment of Mr Adrian Michael Kennedy as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
06 Mar 2018	PSC07	Cessation of Mcp Private Capital Fund Ii Scsp as a person with significant control on 31 March 2017	View PDF Cessation of Mcp Private Capital Fund Ii Scsp as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2018	PSC02	Notification of Dsm Sfg Group Holdings Ltd as a person with significant control on 31 March 2017	View PDF Notification of Dsm Sfg Group Holdings Ltd as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Mortgage debenture/cross guarantee/company business/directors shall not infringe their duties to avoid situation of conflict of interests 17/03/2017	View PDF Resolutions RES13 ‐ Mortgage debenture/cross guarantee/company business/directors shall not infringe their duties to avoid situation of conflict of interests 17/03/2017 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	MR01	Registration of charge 106317700001, created on 31 March 2017	View PDF Registration of charge 106317700001, created on 31 March 2017 - link opens in a new window - 21 pages (21 pages)
20 Mar 2017	AD01	Registered office address changed from Arden House Arden Road Heartlands Birmingham B8 1DE United Kingdom to The Mill One High Street Henley-in-Arden Warwickshire B95 5AA on 20 March 2017	View PDF Registered office address changed from Arden House Arden Road Heartlands Birmingham B8 1DE United Kingdom to The Mill One High Street Henley-in-Arden Warwickshire B95 5AA on 20 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 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)
21 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-21 GBP 1	View PDF Incorporation Statement of capital on 2017-02-21 GBP 1 - link opens in a new window - 32 pages (32 pages)

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