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SIGNATURE SLP GP LIMITED

Company number SC497155

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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)
17 Feb 2025	AP01	Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025	View PDF Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of Lisa Kay Cox as a director on 31 January 2025	View PDF Termination of appointment of Lisa Kay Cox as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
02 Aug 2024	PSC05	Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2 July 2024	View PDF Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024	View PDF Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC05	Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 10 April 2024	View PDF Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC05	Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 6 March 2024	View PDF Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023	View PDF Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Heather Kirk as a director on 18 December 2023	View PDF Termination of appointment of Heather Kirk as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023	View PDF Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
01 Aug 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	View PDF Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023	View PDF Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	View PDF Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	View PDF Appointment of Mr Steven George Gardner as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Kimberley Janine Kowalik as a director on 1 January 2023	View PDF Appointment of Kimberley Janine Kowalik as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Heather Kirk as a director on 1 January 2023	View PDF Appointment of Heather Kirk as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	MR04	Satisfaction of charge SC4971550008 in full	View PDF Satisfaction of charge SC4971550008 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge SC4971550007 in full	View PDF Satisfaction of charge SC4971550007 in full - link opens in a new window - 1 page (1 page)

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SIGNATURE SLP GP LIMITED

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