SIGNET CAPITAL MANAGEMENT LIMITED

Company number 04644944

Date	Type	Description	View / Download
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 1,038,000	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Jun 2019	SH08	Change of share class name or designation	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Mar 2018	CH01	Director's details changed for Mr Andrey Lifshits on 1 March 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Roman Fetisov on 7 February 2018	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 888,000	(3 pages)
10 Nov 2017	AP01	Appointment of Mr Andrey Lifshits as a director on 7 November 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr Roman Fetisov on 11 October 2017	(2 pages)
19 Oct 2017	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 1st Floor 11-12 Pall Mall London SW1Y 5LU on 19 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Philip Boylan as a director on 10 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Vitaliy Ardislamov as a director on 9 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Marco Meli on 1 October 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Sep 2017	AP01	Appointment of Mr Marco Meli as a director on 11 September 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Roman Fetisov as a person with significant control on 14 June 2017	(2 pages)
11 Jul 2017	PSC07	Cessation of Robert Marquardt as a person with significant control on 14 June 2017	(1 page)
11 Jul 2017	PSC07	Cessation of Serge Umansky as a person with significant control on 14 June 2017	(1 page)
11 Jul 2017	PSC07	Cessation of Philip Boylan as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 22/11/2016	(14 pages)
27 Apr 2017	AUD	Auditor's resignation	(2 pages)
19 Apr 2017	AUD	Auditor's resignation	(1 page)