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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)
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 AP01 Appointment of Mr James Hardy as a director on 22 June 2018
27 Jun 2018 AP01 Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018
27 Jun 2018 AP01 Appointment of Mr Frank Cerrone as a director on 22 June 2018
22 Mar 2018 PSC02 Notification of Signature Senior Lifestyle Holdings Limited as a person with significant control on 6 April 2016
21 Mar 2018 PSC07 Cessation of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016
20 Mar 2018 PSC02 Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016
20 Mar 2018 PSC07 Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 6 April 2016
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
17 May 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
03 Jul 2015 TM01 Termination of appointment of Keith John Maddin as a director on 25 February 2015
03 Mar 2015 MR01 Registration of charge SC4971550003, created on 25 February 2015
03 Mar 2015 MR01 Registration of charge SC4971550001, created on 25 February 2015
03 Mar 2015 MR01 Registration of charge SC4971550002, created on 25 February 2015
03 Mar 2015 MR01 Registration of charge SC4971550004, created on 25 February 2015
02 Mar 2015 MR01 Registration of charge SC4971550007, created on 22 February 2015
02 Mar 2015 MR01 Registration of charge SC4971550008, created on 25 February 2015
02 Mar 2015 MR01 Registration of charge SC4971550005, created on 25 February 2015
02 Mar 2015 MR01 Registration of charge SC4971550006, created on 25 February 2015
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 2