SIGN-UP TECHNOLOGIES LIMITED

Company number 04674316

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of Matthew John Mcneill as a director on 31 December 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Richard Anthony Winslow as a director on 31 December 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Apr 2015	TM01	Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
12 Jan 2015	CH01	Director's details changed for Mr Richard Anthony Winslow on 8 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr James Leslie Shutler on 8 January 2015	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr James Shutler on 8 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Mr Matthew John Mcneill on 8 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015	(1 page)
29 Sep 2014	AD01	Registered office address changed from 60 Maltings Place London SW6 2BX to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr James Leslie Shutler as a director on 18 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Richard Winslow as a director on 18 August 2014	(2 pages)
02 Sep 2014	AP03	Appointment of Mr James Shutler as a secretary on 18 August 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Charles Richard Mcneil as a secretary on 18 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Charles Richard Mcneill as a director on 18 August 2014	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 1	(5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Jul 2013	CH01	Director's details changed for Mr Matthew John Mcneill on 5 July 2013	(2 pages)
07 Apr 2013	TM01	Termination of appointment of Neil Mukerji as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)