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SIGN SOLUTIONS (SIGN LANGUAGE INTERPRETING AGENCY) LTD

Company number 04802772

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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 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Nov 2019 CH01 Director's details changed for Mrs Clare Lee-Ann Maria Vale on 8 November 2019
03 Sep 2019 AP01 Appointment of Mr Sean Trevor Nicholson as a director on 3 January 2019
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/07/2020.
05 Jun 2019 RP04PSC02 Second filing for the notification of Meif Wm Equity Ltd as a person with significant control
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Mar 2019 PSC07 Cessation of Sean Trevor Nicholson as a person with significant control on 3 January 2019
26 Mar 2019 PSC07 Cessation of Karen Jane Nicholson as a person with significant control on 3 January 2019
26 Mar 2019 TM01 Termination of appointment of Sean Trevor Nicholson as a director on 3 January 2019
26 Mar 2019 TM02 Termination of appointment of Karen Jane Nicholson as a secretary on 3 January 2019
20 Mar 2019 PSC02 Notification of Meif Wm Equity Ltd as a person with significant control on 3 January 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 05/06/2019 and 19/12/2022
14 Mar 2019 SH03 Purchase of own shares.
14 Mar 2019 SH03 Purchase of own shares.
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 19.1490
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 1.14
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023
04 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to vote 03/01/2019
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2019 SH08 Change of share class name or designation
04 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement / and quasi equity agreement 03/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 3 January 2019
  • GBP 18.38
04 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of conflict / short notice 03/01/2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of conflict / short notice 03/01/2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of conflict / short notice 03/01/2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of conflict/ short notice 03/01/2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of conflict / subdivision 03/01/2019
04 Feb 2019 SH02 Sub-division of shares on 3 January 2019