SYGNATURE DISCOVERY LIMITED

Company number 05210563

Date	Type	Description	View / Download
15 Sep 2021	MR04	Satisfaction of charge 052105630003 in full	(4 pages)
15 Sep 2021	MR04	Satisfaction of charge 052105630004 in full	(4 pages)
01 Sep 2021	CC04	Statement of company's objects	(2 pages)
30 Jun 2021	SH06	Cancellation of shares. Statement of capital on 5 May 2016 GBP 95.00	(4 pages)
07 May 2021	TM01	Termination of appointment of Paul Jonathan Clewlow as a director on 1 January 2021	(1 page)
29 Jan 2021	AP01	Appointment of Paul Overton as a director on 1 January 2021	(2 pages)
18 Dec 2020	AA	Full accounts made up to 31 March 2020	(34 pages)
18 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
27 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
07 Nov 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
14 Aug 2018	CH01	Director's details changed for Simon Christopher Hirst on 1 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Dr Paul Jonathan Clewlow on 1 August 2018	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Jul 2018	MR01	Registration of charge 052105630004, created on 4 July 2018	(57 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
12 Oct 2017	TM01	Termination of appointment of John Alfred Slack as a director on 29 September 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Louis Joseph Nisbet as a director on 29 September 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 052105630003, created on 29 September 2017	(65 pages)
19 Sep 2017	PSC02	Notification of Evergreen Holdco 1 Limited as a person with significant control on 1 August 2017	(4 pages)
19 Sep 2017	PSC07	Cessation of Sygil Group Limited as a person with significant control on 1 August 2017	(2 pages)
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 16/11/2016	(7 pages)
05 Sep 2017	AD01	Registered office address changed from , Biocity Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, United Kingdom to The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR on 5 September 2017	(1 page)