SIGNET CAPITAL MANAGEMENT LIMITED

Company number 04644944

Date	Type	Description	View / Download
22 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
12 Jul 2021	TM01	Termination of appointment of Marco Meli as a director on 30 June 2021	(1 page)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 1,608,000	(3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2020	PSC04	Change of details for Mr Roman Fetisov as a person with significant control on 26 November 2020	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	(4 pages)
25 Nov 2020	PSC01	Notification of Geoffrey Piers Hemy as a person with significant control on 9 November 2020	(2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
20 Oct 2020	AP01	Appointment of Mr Robert Marquardt as a director on 2 October 2020	(2 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 1,273,000	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Geoffrey Piers Hemy as a director on 28 September 2020	(2 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 1,198,000	(3 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 1,118,000	(3 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 24.4 disapplied with respect to the allotment of up to 350,000 ordinary £1 shares 23/07/2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Vitaliy Ardislamov as a director on 31 March 2020	(1 page)
18 Mar 2020	CH01	Director's details changed for Mr Vitaliy Ardislamov on 18 March 2020	(2 pages)
10 Mar 2020	CH04	Secretary's details changed for Signet Management Limited on 10 March 2020	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(4 pages)
28 Nov 2019	TM01	Termination of appointment of Andrey Lifshits as a director on 31 October 2019	(1 page)
12 Nov 2019	CH01	Director's details changed for Mr Dmitry Evenko on 31 October 2019	(2 pages)
12 Nov 2019	CH01	Director's details changed for Mr Vitaliy Ardislamov on 31 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Roman Fetisov as a director on 31 October 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Aug 2019	CH01	Director's details changed for Mr Dmitry Evenko on 12 August 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Robert Andrew Marquardt as a director on 30 June 2019	(1 page)