SYGNATURE DISCOVERY LIMITED

Company number 05210563

Date	Type	Description	View / Download
05 Sep 2017	AD01	Registered office address changed from , Biocity, Pennyfoot Street, Nottingham, NG1 1GF to The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR on 5 September 2017	(1 page)
05 Jan 2017	AP03	Appointment of Mrs Victoria Jane Tabiner as a secretary on 5 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Gillian Bowness as a secretary on 5 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
18 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 19/09/2017.	(6 pages)
01 Jun 2016	SH03	Purchase of own shares.	(3 pages)
01 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jan 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
30 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 95 ANNOTATION Clarification a second filed RP04AR01 was registered on 21/02/2022.	(8 pages)
30 Nov 2015	CH01	Director's details changed for Mr John Alfred Slack on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Dr Simon Christopher Hirst on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Dr Jonathan Gareth Williams on 30 November 2015	(2 pages)
30 Nov 2015	CH03	Secretary's details changed for Mrs Gillian Bowness on 30 November 2015	(1 page)
30 Nov 2015	CH01	Director's details changed for Dr Paul Jonathan Clewlow on 30 November 2015	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
28 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 95 ANNOTATION Clarification a second filed RP04AR01 was registered on 21/02/2022.	(10 pages)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 95 ANNOTATION Clarification a second filed AR01 was registered on 20/09/2021	(10 pages)
03 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
22 Jul 2013	AP01	Appointment of Dr Louis Joseph Nisbet as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mrs Victoria Jane Tabiner as a director	(2 pages)
19 Jun 2013	AUD	Auditor's resignation	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/12/2021	(9 pages)
28 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/12/2021	(9 pages)