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SIGNPLAY LIMITED

Company number 04207080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1,322.27
09 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,269.06
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,269.06
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,268.68
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 1,262.3
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,247.88
06 Jan 2016 MR01 Registration of charge 042070800002, created on 17 December 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,222.88
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,222.88
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 1,222.88
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jul 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 1,182.88
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 May 2011
  • GBP 1,142.88
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from Hall Farm Beccles Road Raveningham Norwich Norfolk NR14 6NR on 27 September 2010
13 Aug 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
13 Aug 2010 AD03 Register(s) moved to registered inspection location