ST CHRISTOPHER'S HOLDCO LIMITED

Company number 13078300

Date	Type	Description	View / Download
06 Aug 2024	AD01	Registered office address changed from Renoir House 135 - 137 New Bond Street London W1S 2TQ England to Hx1, 16th Floor, Harbour Exchange Square London E14 9GE on 6 August 2024	(1 page)
26 Jul 2024	AD01	Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Renoir House 135 - 137 New Bond Street London W1S 2TQ on 26 July 2024	(1 page)
23 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(28 pages)
18 Jun 2024	TM01	Termination of appointment of Paul Ramsay Spence as a director on 16 May 2024	(1 page)
23 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
02 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
30 Dec 2022	AD01	Registered office address changed from The Square Basing View Basingstoke RG21 4EB United Kingdom to 1 Farnham Road Guildford GU2 4RG on 30 December 2022	(1 page)
30 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(27 pages)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	(4 pages)
31 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/01/2022	(8 pages)
17 May 2021	MR01	Registration of charge 130783000001, created on 14 May 2021	(41 pages)
17 May 2021	MR01	Registration of charge 130783000002, created on 14 May 2021	(35 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Apr 2021	MA	Memorandum and Articles of Association	(65 pages)
20 Jan 2021	PSC02	Notification of Fore Uk Xii Limited as a person with significant control on 23 December 2020	(2 pages)
20 Jan 2021	PSC07	Cessation of Lethe Assisted Living Limited as a person with significant control on 23 December 2020	(1 page)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 10,001	(4 pages)
20 Jan 2021	AP01	Appointment of Mr Aurélien Nicolas Collignon as a director on 23 December 2020	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Basil Demeroutis as a director on 23 December 2020	(2 pages)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 1	(10 pages)