SIGNANT HEALTH LIMITED

Company number 01605757

Date	Type	Description	View / Download
21 Aug 2024	AP01	Appointment of Mr Swen Aron as a director on 15 August 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024	(1 page)
10 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 10,001	(3 pages)
16 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(32 pages)
04 Dec 2023	AP01	Appointment of Michael Kevin Tucker as a director on 29 November 2023	(2 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(75 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(32 pages)
05 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(74 pages)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
05 Aug 2022	PSC05	Change of details for Buccaneer Intermediate Holdco Limited as a person with significant control on 28 June 2022	(2 pages)
28 Jun 2022	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN	(1 page)
28 Jun 2022	AD01	Registered office address changed from , Ground Floor, Waterfront Building Manbre Road, London, W6 9RH, England to 1 London Street Reading Berkshire RG1 4PN on 28 June 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of Sue Lee as a director on 27 April 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(4 pages)
21 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(29 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
23 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
23 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
18 May 2021	MA	Memorandum and Articles of Association	(23 pages)