Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
PSC02 |
Notification of Signscape Group Ltd as a person with significant control on 24 October 2022
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
PSC07 |
Cessation of Arthur William Thomas Moore as a person with significant control on 24 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Arthur William Thomas Moore as a director on 24 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Andrew Peter Dawes as a director on 24 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Christopher Humfrey Nils Chamberlain as a director on 24 October 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Spencer Barry West on 7 April 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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29 Jan 2020 |
TM01 |
Termination of appointment of Susan Elizabeth Biddle as a director on 15 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Spencer Barry West as a director on 1 August 2019
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