SIGNATURE SLP GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Appointment of Mr Wayne Paul Pryce as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Termination of appointment of Lisa Kay Cox as a director on 2025-01-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 09/01/259 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 02/08/242 August 2024 | Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2024-07-02 |
| 09/07/249 July 2024 | Termination of appointment of Andrew Fujio Higgs as a director on 2024-07-02 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2024-04-10 |
| 06/03/246 March 2024 | Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2024-03-06 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 02/01/242 January 2024 | Appointment of Mr Andrew Fujio Higgs as a director on 2023-12-18 |
| 02/01/242 January 2024 | Termination of appointment of Kimberley Janine Kowalik as a director on 2023-12-18 |
| 02/01/242 January 2024 | Termination of appointment of Heather Kirk as a director on 2023-12-18 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Glen Yat-Hung Chow as a director on 2023-07-18 |
| 01/08/231 August 2023 | Termination of appointment of Aidan Gerard Roche as a director on 2023-07-31 |
| 05/06/235 June 2023 | Appointment of Miss Lisa Kay Cox as a director on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Mr Steven George Gardner as a director on 2023-06-05 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 09/01/239 January 2023 | Appointment of Kimberley Janine Kowalik as a director on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Heather Kirk as a director on 2023-01-01 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Satisfaction of charge SC4971550003 in full |
| 15/09/2215 September 2022 | Satisfaction of charge SC4971550001 in full |
| 15/09/2215 September 2022 | Satisfaction of charge SC4971550005 in full |
| 15/09/2215 September 2022 | Satisfaction of charge SC4971550006 in full |
| 15/09/2215 September 2022 | Satisfaction of charge SC4971550004 in full |
| 15/09/2215 September 2022 | Satisfaction of charge SC4971550002 in full |
| 15/09/2215 September 2022 | Satisfaction of charge SC4971550008 in full |
| 15/09/2215 September 2022 | Satisfaction of charge SC4971550007 in full |
| 17/05/2217 May 2022 | Termination of appointment of Tom James Ball as a director on 2022-04-27 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4971550003 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4971550001 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4971550002 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4971550004 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4971550007 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4971550006 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4971550005 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4971550008 |
| 06/02/156 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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