SJP LEGACY HOLDINGS LTD

Company number SC492906

Date	Type	Description	View / Download
21 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,999,961	(3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(38 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	(3 pages)
16 Jun 2020	PSC02	Notification of St. James's Place Wealth Management Group Limited as a person with significant control on 30 April 2020	(2 pages)
03 Jun 2020	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 30 April 2020	(3 pages)
27 May 2020	TM01	Termination of appointment of David Graeme Ness as a director on 30 April 2020	(1 page)
22 May 2020	AP01	Appointment of Mr Peter Martin Craddock as a director on 30 April 2020	(2 pages)
22 May 2020	MA	Memorandum and Articles of Association	(25 pages)
22 May 2020	AP01	Appointment of Mr Brian Christopher Galvin as a director on 30 April 2020	(2 pages)
22 May 2020	AP01	Appointment of Mr Peter Graham Edwards as a director on 30 April 2020	(2 pages)
22 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The 21000 ordinary shares of £0.001 each be consolidated into 21 ordinary shares of £1 each 06/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 May 2020	PSC07	Cessation of David Graeme Ness as a person with significant control on 30 April 2020	(3 pages)
22 May 2020	SH08	Change of share class name or designation	(2 pages)
22 May 2020	AD01	Registered office address changed from Priorsford 75 Grahamsdyke Road Bo'ness West Lothian EH51 9DZ to Oracle Campus Blackness Road Linlithgow West Lothian EH49 7BF on 22 May 2020	(2 pages)
24 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
22 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
07 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
23 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
14 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)