SIGNANT HEALTH LIMITED

Company number 01605757

Date	Type	Description	View / Download
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	(3 pages)
06 May 2021	AP01	Appointment of Mr Jean-Jacques Charhon as a director on 20 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Ms Sue Lee as a director on 20 April 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Mitchell Blumenfeld as a director on 20 April 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(28 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(75 pages)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Dec 2020	RP04AP01	Second filing for the appointment of Mr Roger Dale Smith as a director	(3 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
24 Nov 2020	AP01	Appointment of Mr Roger Dale Smith as a director on 15 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2020	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Michael Nolte as a director on 15 May 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 March 2019	(29 pages)
18 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2019	AD03	Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN	(1 page)
15 Apr 2019	AD02	Register inspection address has been changed to 1 London Street Reading RG1 4PN	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
04 Apr 2019	PSC05	Change of details for Buccaneer Intermediate Holdco Limited as a person with significant control on 20 February 2019	(2 pages)
14 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
26 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from , the Blade Abbey Square, Reading to 1 London Street Reading Berkshire RG1 4PN on 20 February 2019	(1 page)