NCC GROUP SIGNIFY SOLUTIONS LIMITED

Company number 03915262

Date	Type	Description	View / Download
15 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-01	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2.856	(5 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Jul 2015	TM01	Termination of appointment of Ian David Winn as a director on 25 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Martin Yalden as a secretary on 25 June 2015	(1 page)
16 Jul 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Atul Patel as a director on 25 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2.85691	(4 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 18/12/2014	(4 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2.86	(6 pages)
18 Dec 2013	MR01	Registration of charge 039152620001	(26 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend year ending 31/03/13 20/09/2013	(2 pages)
22 Aug 2013	AUD	Auditor's resignation	(1 page)
16 Jul 2013	TM01	Termination of appointment of David Abraham as a director	(2 pages)
16 Jul 2013	AD01	Registered office address changed from Endeavour House Chivers Way Vision Park Histon Cambridge Cambridgeshire CB24 9ZR on 16 July 2013	(2 pages)
16 Jul 2013	TM02	Termination of appointment of Catherine Stewart as a secretary	(2 pages)
16 Jul 2013	TM01	Termination of appointment of James Heath as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Richard Broad as a director	(2 pages)
16 Jul 2013	AP03	Appointment of Martin Yalden as a secretary	(3 pages)