SIGNANT HEALTH LIMITED

Company number 01605757

Date	Type	Description	View / Download
11 Jan 2019	PSC02	Notification of Buccaneer Intermediate Holdco Limited as a person with significant control on 5 September 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 19 December 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Jeffrey Walter Kinell as a person with significant control on 12 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Michael Nolte as a director on 12 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Jeffrey Walter Kinell as a director on 12 July 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
04 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
10 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000	(3 pages)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10,000	(3 pages)
10 Feb 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Dec 2014	AP01	Appointment of Jeffrey Walter Kinell as a director on 12 September 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Catherine Gail Spear as a director on 12 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000	(3 pages)
06 Aug 2014	TM01	Termination of appointment of David Allen Norton as a director on 15 August 2013	(1 page)
30 Dec 2013	AD01	Registered office address changed from , C/O United Biosource Corporation, 26-28 Hammersmith Grove, London, W6 7HA on 30 December 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	(17 pages)
30 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30	(4 pages)
07 Feb 2013	AP01	Appointment of Mr David Allen Norton as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Kenneth Bodmer as a director	(1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Aug 2012	TM01	Termination of appointment of Arthur Shih as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)